Person

Alexanda Amon Kotey

Counter-sanctioned entity

Born 13 Dec 1983 (42 years old),Cyprus. Named in 26 sanctions listings.

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Summary

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. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic background: Ghanaian Cypriot.

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Name Alexe Kotey: good quality alias

Birth information published: birthdate=1983-12-13; year=1983; monthOfYear=12; dayOfMonth=13; calendarType=GREGORIAN; city=London; countryDescription=UNITED KINGDOM; remark=United Kingdom of Great Britain and Northern Ireland

(UN ID: QDi.408) (Date of UN designation: 2017-07-20)

Name Alexanda Amon Kotey: Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic background: Ghanaian Cypriot.

Passport no: United Kingdom of Great Britain and Northern Ireland 094477324, issued on 5 Mar. 2005. 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. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Designated by (Hebrew): שר הביטחון - אביגדור ליברמן

Document d’identité publié : Passeport britannique numéro 094477324, délivré le 5 mars 2005.

(also Alex KOTEY, Alexe KOTEY, Alexander KOTEY, Allexanda KOTEY, Alexanda KOTEY)

Citizenship published: countryDescription=UNITED KINGDOM; remark=United Kingdom of Great Britain and Northern Ireland

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の、シリア・アラブ共和国における外国人テロ戦闘員。2022年4月29日にアメリカ合衆国で終身刑の判決を受け、連邦刑務所の囚人番号は11685-509。身体的情報:目の色は濃い茶、髪の色は黒、肌の色は暗い。目立った特徴としては、あごひげがある。民族的背景:ガーナ系キプロス人。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8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:

Adı Soyadı: 1: ALEXANDA 2: AMON 3: KOTEY 4:- Unvanı: - Görevi: - Doğum Tarihi: 13 Aralık 1983 Doğum Yeri: Amerika Birleşik Devletleri Kullandığı veya Bilinen Diğer Adları:a) Alexe Kotey b) Alexanda Kote Uyruğu: Kuzey İrlanda ve Büyük Britanya Birleşik Krallığı Pasaport Numarası: Kuzey İrlanda ve Büyük Britanya Birleşik Krallığı 094477324, 5 Mart 2005 tarihinde düzenlenmiştir. Ulusal Kimlik Numarası: 094477324 (Birleşik Krallık, 5 Mart 2005’te verilmiştir) Adres: - Diğer Bilgiler: Suriye Arap Cumhuriyetinde Irak El-Kaidesi olarak listelenen DEAŞ ile bağlantılı Yabancı Terörist Savaşçısı. Fiziksel Özellikleri: göz rengi: koyu kahve; saç rengi: siyah; ten rengi: siyah. Ayırt edici işaret: sakal. Etnik geçmiş: Ganalı

094477324 (passport-National passport) (on 2005-03-05)(United Kingdom of Great Britain and Northern Ireland number 094477324)

(also Alexanda Amon KOTEY)

Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 29 avril 2022 aux États-Unis d’Amérique, numéro de matricule 11685-509 (Bureau fédéral des prisons) Signalement : couleur des yeux : marron foncé; couleur des cheveux : noir; teint : foncé. Signes particuliers : barbe. Origine ethnique: ghanéen chypriote. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

Couleur des yeux: marron foncé; couleur des cheveux: noir; teint: foncé. Signes particuliers: barbe. Origine ethnique: ghanéen chypriote. Numéro de matricule 11685-509 (Bureau fédéral des prisons).

英国旅券番号 094477324

Foreign designation date as published: 2017-07-20

(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 539)

Name Alexanda Kote: good quality alias

(2005年3月5日発行)

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. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Birth information published: birthdate=1983-12-13; year=1983; monthOfYear=12; dayOfMonth=13; calendarType=GREGORIAN; circa=false; city=London; countryDescription=UNITED KINGDOM; remark=United Kingdom of Great Britain and Northern Ireland

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

Nomor paspor Inggris 094477324, dikeluarkan pada 5 Maret 2005 - Pejuang teroris asing dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) di Suriah - Dijatuhi hukuman penjara seumur hidup pada 29 April 2022 di Amerika Serikat, nomor tahanan Federal Bureau of Prisons 11685-509 - Keterangan fisik: a) warna mata: coklat tua b) warna rambut: hitam c) warna kulit: gelap d) Ciri khas: berjanggut - Latar belakang etnis: Ghanaian Cypriot (Ghana Siprus)

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. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot 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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509.

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

PASSEPORT: {"Commentaire": "passeport britannique délivré le 5 mars 2005 ", "NumeroPasseport": "094477324"}

Sanctions and listings26

  • Listed
    13 Feb 2023

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/329 (OJ L43I)

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

  • Listed
    3 Feb 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Jul 2017

    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 AQD0130Reference 13511Reference QDi.408Last updated 7 Feb 2023gov.ukgov.uk

  • Listed
    20 Jul 2017

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.408Last updated 2 Feb 2023un.orgun.org

  • 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 85105Reference QDi.408seco.admin.chseco.admin.ch

  • Listed
    3 Feb 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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-EUAQReference QDi.408eur-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
    26 Jan 2017
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    23 Aug 2018

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    3 Feb 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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-EUAQReference QDi.408data.europa.eusanctionsmap.eu

  • Listed
    20 Jul 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.408fic.gov.za

  • 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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1390 du 26/07/2017, (ue) 2023/329 du 10/02/2023 and décision du comité des sanctions des nations unies du 02/02/2023

    Autorité de désignation publiée : Organisation des Nations unies

    Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec ce groupe, sous son nom ou pour son compte et pour avoir recruté pour son compte. Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 29 avril 2022 aux États-Unis d’Amérique.

    geldefonds.gouv.mc

  • Effective
    4 Aug 2017; 20 Jul 2017

    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: 2017年7月20日(2023年2月2日及び3月15日に改訂)

    notification_date as published: 2023.2.14改訂

    notification_date as published: 2023.4.18改訂

    Reference 749Last updated 18 Apr 2023mof.go.jp

  • Listed
    13 Feb 2023
    Effective
    20 Jul 2017

    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: 2017-07-20

    regulationType=amendment; organisationType=commission

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.4019.75Reference QDi.408eur-lex.europa.eusanctionsmap.eu

  • Listed
    20 Jul 2017

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.408

    Reference QDi.408Last updated 2 Feb 2023repet.jus.gob.ar

  • Listed
    26 Jan 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    10 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

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

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 20 July 2017 (amended on 2 February 2023)

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

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

  • Listed
    10 Jan 2017

    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 21363treasury.govofac.treasury.gov

  • Official designation

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

    Reference ILQ-272ppatk.go.id

  • ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 29 avril 2022 aux États-Unis d’Amérique, numéro de matricule 11685-509 (Bureau fédéral des prisons) Signalement : couleur des yeux : marron foncé; couleur des cheveux : noir; teint : foncé. Signes particuliers : barbe. Origine ethnique: ghanéen chypriote. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.4019.75Reference QDi.408gels-avoirs.dgtresor.gouv.frun.org

Positions held1

  1. Period not retained

    Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number094477324
ID number94477324
Passport094477324
Passport英国旅券番号 094477324
Passport(2005年3月5日発行)
Passport094477324United Kingdom5 Mar 2005
Passport094477324United Kingdom5 Mar 2005
National passport094477324United Kingdom5 Mar 2005
Passport'094477324
Passport094477324United Kingdom
National passport094477324United Kingdom5 Mar 2005
Passport094477324United Kingdom5 Mar 2005

Other names29

Also known as24

Alexander KoteyKOTEY, AlexAlex KoteyAL-BARITANI, Abu-SalihSALIH, AbuKOTEY, AlexandaKOTEYKOTEY, Alexeアレクセ・コテイAlexanda KoteyKOTEY, Allexandaアレクサンダ・コテKOTEY, AlexanderAllexanda KoteyKOTEY, Alexanda AmonAllexanda KOTEYAlexanda KOTEYAlex KOTEY
Show 6 more
アレクサンダ・アモーン・コテイألكسندا أمون كوتيALEXANDAאלכסנדא אמון כותיAlexander KOTEYALEXANDA AMON KOTEY

Weak aliases5

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

Abu SalihAlexanda KoteAlexe KoteyAbu-Salih al-BaritaniAMON

Addresses7

  • Amerika Serikat

  • アメリカ合衆国

  • Ar Raqqah

  • United States of America

  • États-Unis d’Amérique.

  • Ar Raqqah Syria

  • Federal Bureau of Prisons United States of America

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.