Search in the lists of sanctions

 Save XML
IdId:113223-ano
Type of personType of person:Individual
PersonPerson:ISAM ALI MOHAMED ALOUCHE
عصام علي محمد علوش
Mansour Thaer
AddressAddress:Baghdad, Iraq
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteWas deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2002-09-03Dzimšanas datums: 1974-03-21Dzimšanas gads: 1972Ieraksta atjaunošanas datums: 2006-08-18, 2009-01-30, 2019-12-06
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>113223</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>ISAM</FIRST_NAME>
 <SECOND_NAME>ALI</SECOND_NAME>
 <THIRD_NAME>MOHAMED</THIRD_NAME>
 <FOURTH_NAME>ALOUCHE</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.076</REFERENCE_NUMBER>
 <LISTED_ON>2002-09-03</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>عصام علي محمد علوش</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>Was deported from Germany to Jordan in Feb. 2005. Review pursuant to
  Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Jordan</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2006-08-18</VALUE>
   <VALUE>2009-01-30</VALUE>
   <VALUE>2019-12-06</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Mansour Thaer</ALIAS_NAME>
   <DATE_OF_BIRTH>1974-03-21</DATE_OF_BIRTH>
   <CITY_OF_BIRTH>Baghdad</CITY_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Iraq</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY/>
   <ALIAS_NAME/>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY/>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <YEAR>1972</YEAR>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1974-03-21</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Baghdad</CITY>
   <COUNTRY>Iraq</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT/>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>