Omar Ali Hussain
Counter-sanctioned entityBorn 21 Mar 1987 (39 years old),United Kingdom. Named in 20 sanctions listings.
Summary
Adı Soyadı: 1: OMAR 2: ALI 3: HUSSAIN 4: - Unvanı: - Görevi: - Doğum Tarihi: 21 Mart 1987 Doğum Yeri: High Wycombe, Buckinghamshire, Birleşik Krallık Kullandığı veya Bilinen Diğer Adları: Abu-Sa’id Al Britani Uyruğu: Britanya Pasaport Numarası: Britanya pasaport numarası 205939411, 21 Temmuz 2004’te düzenlenmiştir.(Geçerliliği 21 Nisan 2015 tarihinde bitmiştir.) Ulusal Kimlik Numarası: - Adres: a) Suriye Arap Cumhuriyeti (Ocak 2014 itibariyle) b) Birleşik Krallık (Ocak 2014’e kadar önceki adresi) Diğer Bilgiler: Irak ve Şam İslami Devleti için savaşan yabancı bir terörist savaşçı, Suriye Arap Cumhuriyetinde Irak El Kaide’si (QDe.115) olarak listelenmiş. Fiziki tanımlama: saç rengi: kahverengi/siyah. INTERPOL-BM Güvenlik Konseyi Özel Bülteninde fotoğrafı mevcut. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. 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.
a) Physical description: eye colour: brown; hair colour: brown/black. b) 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 until Jan. 2014
Birthdate (OFAC date interval): start 1986-01-01 to 1986-01-01; end 1987-12-31 to 1987-12-31
(Date of UN designation: 2015-09-28) (a) Physical description: eye colour: brown; hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
Previous address until January 2014.
PASSEPORT: {"Commentaire": "Passeport britannique émis le 21/07/2004, expirant le 21/04/2015", "NumeroPasseport": "205939411"}
Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=as at Jan. 2014
(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)
As at January 2014.
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. 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.
205939411 (passport-National passport) (on 2004-07-21 valid to 2015-04-21)
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. 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/5897337. Address country Syria, as at Jan. 2014.
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」)の外国人テロ戦闘員。目の色は茶。髪の色は黒及び茶色。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:
British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015)
英国旅券番号 205939411(2004年7月21日発効、2015年4月21日失効)
Adresse : SYRIE : (01/2014), ROYAUME-UNI, N° Passeport : 205939411 : Passeport britannique émis le 21/07/2004, expirant le 21/04/2015
- Nomor Paspor Inggris: nomor 205939411, dikeluarkan pada 21 Juli 2004 (berakhir pada 21 April 2015) - Pejuang teroris asing dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), di Suriah - Keterangan fisik: a) warna mata: coklat b) warna rambut: coklat/hitam
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. 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-235ppatk.go.id
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- 28 Sep 2015
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.359
Reference QDi.359Last updated 24 Nov 2020repet.jus.gob.ar
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
- 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 13287Reference AQD0281Reference QDi.359Last updated 18 Dec 2021gov.ukgov.uk
- 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.3174.26eur-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
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
- 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 18595treasury.govofac.treasury.gov
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
- 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
- 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 84376Reference QDi.359seco.admin.chseco.admin.ch
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
Programme UN-SCISILReference EU.3174.26gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 28 Sep 2015
- Listed
- 28 Sep 2015
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.359fic.gov.za
- 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
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
- 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 702Last updated 30 Apr 2021mof.go.jp
- Listed
- 5 Oct 2015
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Positions held1
Period not retained
combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 205939411 | |||
| Passport | 205939411 | |||
| Passport | 英国旅券番号 205939411(2004年7月21日発効、2015年4月21日失効) | |||
| Passport | 205939411 | United Kingdom | 21 Jul 2004 | |
| National passport | 205939411 | United Kingdom | 21 Jul 2004 | 21 Apr 2015 |
| National passport | 205939411 | United Kingdom | 21 Jul 2004 | 21 Apr 2015 |
| Passport | 205939411 | |||
| Passport | 205939411 | |||
| Passport | 205939411 | United Kingdom | 21 Jul 2004 | |
| Passport | 205939411 | United Kingdom | 21 Jul 2004 | 21 Apr 2015 |
Other names16
Also known as12
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses14
High Wycombe Buckinghamshire United Kingdom
High Wycombe, Buckinghamshire
United Kingdom of Great Britain and Northern Ireland
Syrian Arab Republic (as at Jan. 2014)
Suriye Arap Cumhuriyeti (Ocak 2014 itibariyle)
United Kingdom (previous address until Jan. 2014)
Syrian Arab Republic
英国(2014年1月以前の住所)
シリア・アラブ共和国(2014年1月時点)
Birleşik Krallık (Ocak 2014’e kadar önceki adresi)
Suriah (lokasi pada Januari 2014)
Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland
Inggris (alamat sebelumnya hingga Januari 2014)
(01/2014)
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