Person

Aqsa Mahmood

Counter-sanctioned entity

Born 11 May 1994 (32 years old),United Kingdom. Named in 20 sanctions listings.

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Summary

Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

recruteur pour l'Etat Islamique en Irak et au Levant et acteur majeur de la brigade Al-Khanssaagade, une brigade féminine établie à Al-Raqqa pour mettre en œuvre la Sharia

Previous address

British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022)

720134834 (passport-National passport) (on 2012-06-27 valid to 2022-06-27)

Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013

Adresse : SYRIE : (depuis novembre 2013), ROYAUME-UNI : (adresse précédente), N° Passeport : 720134834 : émis le 27/06/2012, expirant le 27/06/2022

(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=as at Nov. 2013

As at November 2013

Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISILs interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

- Nomor paspor: Inggris nomor 720134834, dikeluarkan pada 27 Juni 2012 (berakhir pada 27 Juni 2022) - Perekrut untuk Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115), di Suriah, dan tokoh kunci dalam brigade Al-Khanssaa, sebuah brigade perempuan ISIL yang didirikan di Al-Raqqa untuk menegakkan interpretasi Syariah oleh ISIL - Jenis kelamin: perempuan

シリア・アラブ共和国内において、イラクのアル・カーイダ(453.に指定した団体)として掲載されているISIL(いわゆる「イスラム国」)のリクルーターであり、ISILにおけるイスラム法の解釈を強化するためにラッカにて設立された、ISILの女性部隊であるアル・カーンサー旅団の重要人物。性別は女性。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

(Date of UN designation: 2015-09-28) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)

Domicilio publicado: COUNTRY=United Kingdom of Great Britain and Northern Ireland; NOTE=previous address

PASSEPORT: {"Commentaire": "émis le 27/06/2012, expirant le 27/06/2022", "NumeroPasseport": "720134834"}

英国旅券番号 720134834(2012年6月27日発行、2022年6月27日失効)

Adı Soyadı: 1: AQSA 2: MAHMOOD 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 11 Mayıs 1994 Doğum Yeri: Glaskow, İskoçya, Birleşik Krallık Kullandığı veya Bilinen Diğer Adları: Umm Layth Uyruğu: Britanya Pasaport Numarası: Britanya Pasaport Numarası 720134834, 27 Haziran 2012’de düzenlenmiştir. (Geçerlilik bitiş tarihi 27 Haziran 2022)   Ulusal Kimlik Numarası: - Adres:  a) Suriye Arap Cumhuriyeti (Kasım 2013 itibariyle) b) Birleşik Krallık (Önceki Adres)   Diğer Bilgiler: Irak ve Şam İslam Devleti’ne eleman temin edici, Suriye Arap Cumhuriyetinde Irak El Kaide’si (QDe.115) olarak listelenmiş, IŞİD’in şeriat yorumunu Rakka’da uygulamak üzere oluşturulan IŞİD’in kadın Tugayı El Hansa Tugayında önemli bir unsur. Cinsiyeti: Kadın. INTERPOL-BM Güvenlik Konseyi Özel Bülteninde fotoğrafı mevcut. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022). Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Sanctions and listings20

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-233ppatk.go.id

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84337Reference QDi.356seco.admin.chseco.admin.ch

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Sep 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.356

    Reference QDi.356Last updated 24 Nov 2020repet.jus.gob.ar

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18629treasury.govofac.treasury.gov

  • Effective
    28 Sep 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13285Reference AQD0145Reference QDi.356Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    9 Oct 2015
    Effective
    28 Sep 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-09-28

    regulationType=amendment; organisationType=commission

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQReference EU.3158.78eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    28 Sep 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.356fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 28 Sep. 2015 (amended on 24 Nov. 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/1815 du 08/10/2015

    Autorité de désignation publiée : Organisation des Nations unies

    recruteur pour l'Etat Islamique en Irak et au Levant et acteur majeur de la brigade Al-Khanssaagade, une brigade féminine établie à Al-Raqqa pour mettre en œuvre la Sharia

    geldefonds.gouv.mc

  • Listed
    28 Sep 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.356Last updated 24 Nov 2020un.orgun.org

  • Effective
    28 Sep 2015; 16 Oct 2015

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2015年9月28日(2020年11月24日に改訂)

    notification_date as published: 2021.4.30改訂

    Reference 700Last updated 30 Apr 2021mof.go.jp

  • Effective
    28 Sep 2015

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    9 Oct 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    recruteur pour l'Etat Islamique en Irak et au Levant et acteur majeur de la brigade Al-Khanssaagade, une brigade féminine établie à Al-Raqqa pour mettre en œuvre la Sharia

    Programme UN-SCISILReference EU.3158.78gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    5 Oct 2015

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID number3520162676986
ID number720134834
Passport720134834
Passport英国旅券番号 720134834(2012年6月27日発行、2022年6月27日失効)
Passport720134834United Kingdom27 Jun 2012
Passport720134834United Kingdom27 Jun 2012
Passport720134834United Kingdom27 Jun 201227 Jun 2022
National passport720134834United Kingdom27 Jun 201227 Jun 2022
National ID no3520162676986Pakistan
National passport720134834United Kingdom27 Jun 201227 Jun 2022
Passport720134834United Kingdom27 Jun 201227 Jun 2022
Passport720134834
Passport720134834

Other names10

Also known as8

ウム・ライスLAYTH, UmmMAHMOODMAHMOOD, Aqsaאקצא מחמודأقصى محمودアクサー・マフムードAQSA MAHMOOD

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Umm LaythAQSA

Addresses15

  • 英国(以前の住所)

  • Raqqa Syria

  • Syrian Arab Republic (as at Nov. 2013)

  • (depuis novembre 2013)

  • Birleşik Krallık (Önceki Adres)

  • United Kingdom of Great Britain and Northern Ireland

  • シリア・アラブ共和国(2013年11月時点)

  • Suriye Arap Cumhuriyeti (Kasım 2013 itibariyle)

  • Syrian Arab Republic

  • United Kingdom (previous address)

  • RAQQA

  • (adresse précédente)

  • Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland

  • Inggris (alamat sebelumnya)

  • Suriah (lokasi pada November 2013)

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