Last Updated: January 19, 2026

MOHAMMAD TAHIR HAMMID HUSSEIN

Aliases

Abdelhamid AL KURDI

Nationality

Iraq

DoB

1975-11-01

Address

Sulaymaniya, Iraq

Other Information

Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was conclud...

Date of listing

2003-11-12

Program information

Authority

UK

Program

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Regime

UN, UK horizontal

Target State

Isil (Da'esh) and Al-Qaeda

Measures

Asset freeze and making available provisions, Trade sanctions, Travel bans

Sanctions Portfolio

• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...

Official Information

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...

Additional Details

Licensing and exception provisions are contained in Part 6 of the Regulations.

Program URL

https://www.legislation.gov.uk/uksi/2019/466