Last Updated;25/04/2025
Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Title;Name Non-Latin Script;Non-Latin Script Type;Non-Latin Script Language;DOB;Town of Birth;Country of Birth;Nationality;Passport Number;Passport Details;National Identification Number;National Identification Details;Position;Address 1;Address 2;Address 3;Address 4;Address 5;Address 6;Post/Zip Code;Country;Other Information;Group Type;Alias Type;Alias Quality;Regime;Listed On;UK Sanctions List Date Designated;Last Updated;Group ID
MITHOO;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITHU;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITTO;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
MITTU;Mian;;;;;;;;;;;Pakistan;Pakistan;;;;;Cleric (“Pir”) of Bharchundi Sharif Shrine;Hafizabad Taluka Daharki;District Ghotki;;;;;;Pakistan;(UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15672
ZADACHIN;Andrei;Andreevich;;;;;;;;22/08/1990;;Russia;Russia;;;;;(1) Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation (2) Major of Justice;;;;;;;;;(UK Sanctions List Ref):RUS1831. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine.;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15890
""ZAPCHAST TRADE"" LLP;;;;;;;;;;;;;;;;;;;BUILDING 258/4;PROSPECT SUYINBAI;;;;ALMATY;;Kazakhstan;(UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN - 170440031562;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;09/01/2025;16636
""ZAPCHASTRAYD"" LLP;;;;;;;;;;;;;;;;;;;BUILDING 258/4;PROSPECT SUYINBAI;;;;ALMATY;;Kazakhstan;(UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN - 170440031562;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;09/01/2025;16636
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 21120;;;;Baramkeh;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12431
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12431
(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;;;;;;;;;;;;;;PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0306. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):(1) +963112121816 (2) +963112121834 (3) +963112212743 (4) +963112214650 (5) +963115110117;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12431
101 LID;;;;;;;;;;;;;;;;;;;;;;;;Pakokku;;Myanmar;(UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16358
101 LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;Pakokku;;Myanmar;(UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16358
101ST LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;Pakokku;;Myanmar;(UK Sanctions List Ref):MYA0076. (UK Statement of Reasons):The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.;Entity;Primary name;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16358
140 REPAIR PLANT;;;;;;;;;;;;;;;;;;;19 L. Chalovskoy Street;;;;Borisov;;;Belarus;(UK Sanctions List Ref):BEL0060. (UK Statement of Reasons):The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. (Phone number):00375(17)7762032. 00375(17)7765479. 00375(29)6480418 (Email address):info@140zavod.org. www.140zavod.by (Type of entity):State-Owned Enterprise;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;31/12/2020;14042
1-P;;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
1-P;;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
224TH FLIGHT UNIT STATE AIRLINES;;;;;;;;;;;;;;;;;;;UL. Matrosskaya Tishina;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS2102. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):224th FLIGHT UNIT STATE AIRLINES is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors. (Phone number):+7 929 5818485 (Website):224lo.ru (Business Reg No):Russian TIN: 7718763393;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16429
25 JANUARY COMMITTEE;;;;;;;;;;;;;;;;;;;Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia);;;;;;;;(UK Sanctions List Ref):RUS0184. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Management: Igor Srelkov Girking (subject to sanctions) (UK Statement of Reasons):The Movement “Novorossiya”/”New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a. Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to “Novorossiya”, including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine. Associated with a person listed for undermining the territorial integrity of Ukraine. (Website):http://novorossia.pro (Type of entity):Public Movement;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13226
27TH CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION;;;;;;;;;;;;;;;;;;;Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;(UK Sanctions List Ref):CHW0027. (UK Statement of Reasons):The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. (Type of entity):Military (Parent company):Russian Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;08/10/2024;08/10/2024;08/10/2024;16600
27TH NTS;;;;;;;;;;;;;;;;;;;Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;(UK Sanctions List Ref):CHW0027. (UK Statement of Reasons):The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. (Type of entity):Military (Parent company):Russian Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;08/10/2024;08/10/2024;08/10/2024;16600
27TH SCIENTIFIC CENTRE;;;;;;;;;;;;;;;;;;;Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;(UK Sanctions List Ref):CHW0027. (UK Statement of Reasons):The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. (Type of entity):Military (Parent company):Russian Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;08/10/2024;08/10/2024;08/10/2024;16600
28 RADIO;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
2ND ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
2RIVERS;;;;;;;;;;;;;;;;;;;New Bridge Centre;336 Smith Street;;;;;50336;Singapore;(UK Sanctions List Ref):RUS2380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name variation;;Russia;17/12/2024;17/12/2024;27/03/2025;16716
2RIVERS;;;;;;;;;;;;;;;;;;;Unit No: 3902, Platinum Towers;Plot no JLT-PH1-I2;Jumeriah Lakes Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+971502468552;Entity;Primary name variation;;Russia;17/12/2024;17/12/2024;27/03/2025;16717
2RIVERS DMCC;;;;;;;;;;;;;;;;;;;Unit No: 3902, Platinum Towers;Plot no JLT-PH1-I2;Jumeriah Lakes Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+971502468552;Entity;Primary name;;Russia;17/12/2024;17/12/2024;27/03/2025;16717
2RIVERS PTE LTD;;;;;;;;;;;;;;;;;;;New Bridge Centre;336 Smith Street;;;;;50336;Singapore;(UK Sanctions List Ref):RUS2380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;17/12/2024;17/12/2024;27/03/2025;16716
33 LID;;;;;;;;;;;;;;;;;;;;;;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0056. (UK Statement of Reasons):The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of  serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name variation;;Myanmar;09/12/2022;09/12/2022;09/12/2022;15665
33 LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;Naypyitaw;;Myanmar;(UK Sanctions List Ref):MYA0056. (UK Statement of Reasons):The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of  serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name;;Myanmar;09/12/2022;09/12/2022;09/12/2022;15665
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE;;;;;;;;;;;;;;;;;;;Ulitsa Krasnoznamennaya Street 1;Volsk-18;Saratov Oblast;;;Shikhany;412918;Russia;(UK Sanctions List Ref):CHW0028. (UK Statement of Reasons):The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. (Phone number):+7 343 2559988 (Website):https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience (Email address):33cnii-zakupki@mil.ru (Type of entity):Military (Parent company):Russia Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;08/10/2024;08/10/2024;08/10/2024;16601
33RD TSNIII;;;;;;;;;;;;;;;;;;;Ulitsa Krasnoznamennaya Street 1;Volsk-18;Saratov Oblast;;;Shikhany;412918;Russia;(UK Sanctions List Ref):CHW0028. (UK Statement of Reasons):The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. (Phone number):+7 343 2559988 (Website):https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience (Email address):33cnii-zakupki@mil.ru (Type of entity):Military (Parent company):Russia Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;08/10/2024;08/10/2024;08/10/2024;16601
3M;;;;;;;;;;;;;;;;;;;;;;;;Tehran;PO BOX 16595-365;Iran;(UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16132
3M MIZAN MACHINERY MANUFACTURING;;;;;;;;;;;;;;;;;;;;;;;;Tehran;PO BOX 16595-365;Iran;(UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16132
3MG;;;;;;;;;;;;;;;;;;;;;;;;Tehran;PO BOX 16595-365;Iran;(UK Sanctions List Ref):INU0246. (UK Statement of Reasons):3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Shahid Hemmat Industrial Group (SHIG);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16132
558 ARP;;;;;;;;;;;;;;;;;;;bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;(UK Sanctions List Ref):RUS0261. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC 558 Aircraft Repair Plant (“558 ARP”) is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375-163-41-70-98 (Website):https://www.558arp.by/eng/ (Email address):box@558arp.by (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14201
77 LID;;;;;;;;;;;;;;;;;;;;;;;;BAGO;;Myanmar;(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16359
77 LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;BAGO;;Myanmar;(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.;Entity;Primary name variation;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16359
77TH LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;BAGO;;Myanmar;(UK Sanctions List Ref):MYA0077. (UK Statement of Reasons):The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and attacking freedom of speech, through internet shutdowns during protests in Bago.;Entity;Primary name;;Myanmar;01/02/2024;01/02/2024;01/02/2024;16359
7TH BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
7TH OF TIR;;;;;;;;;;;;;;;;;;;Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;(UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16102
7TH OF TIR INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;(UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16102
7TH OF TIR INDUSTRIES;;;;;;;;;;;;;;;;;;;Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;(UK Sanctions List Ref):INU0215. (UK Statement of Reasons):7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16102
8TH IMAM INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
924TH STATE CENTER FOR UNMANNED AVIATION;;;;;;;;;;;;;;;;;;;5 Proezd Artilleristov;Moscow Oblast;;;Kolomna;;140415;Russia;(UK Sanctions List Ref):RUS2207. (UK Statement of Reasons):The 924th State Center for Unmanned Aviation is an involved person within the meaning of The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the 924th State Center for Unmanned Aviation is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) the 924th State Center for Unmanned Aviation is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.;Entity;Primary name;;Russia;10/09/2024;10/09/2024;10/09/2024;16559
99 LID;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0057. (UK Statement of Reasons):The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name variation;;Myanmar;09/12/2022;09/12/2022;13/12/2022;15666
99TH LIGHT INFANTRY DIVISION;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0057. (UK Statement of Reasons):The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.;Entity;Primary name;;Myanmar;09/12/2022;09/12/2022;13/12/2022;15666
9TH BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
A;Ahmed;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A;Ahmed;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
A KABIR;;;;;;;;;;00/00/1963;(1) Baghlan Jadid District, Baghlan Province (2) Pul-e-Khumri;Afghanistan;Afghanistan;;;;;(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;11/02/2022;6909
A.R. ALSBHUA;Azam;;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AA;;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
AAB;;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
AAB;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
AACHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AACHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AACHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AACHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AACHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AAELBAS;;;;;;;;;;23/07/1994;;Kazakhstan;Russia;756311712;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0066. (UK Statement of Reasons):Aleksandr Sergeyevich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Aleksandr Sergeyevich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  (Gender):Male;Individual;AKA;;Cyber;11/02/2025;11/02/2025;11/02/2025;16748
AAS-T;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
AAYADH;Abou;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AAYADH;Abou;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
ABAHUSEYIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSEYIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSAIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAHUSSEIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABAKAROV;Khizri;Magomedovich;;;;;Хизри Магомедович Абакаров;;;28/06/1960;Yuzhno Sakhalinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0296. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14241
ABANUSH;Salar;;;;;;;;;02/05/1962;Hamedan;Iran;Iran;;;;;Vice Commander of the Basij;;;;;;;;;(UK Sanctions List Ref):IRN0129. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male;Individual;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15713
ABAS;Yaser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
ABAS;Yasr - Aziz;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
ABAS;Yasser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
ABBAS;;;;;;;;;;;;;Syria;;;;;Former Head of Political Security in Banyas;;;;;;;;;(UK Sanctions List Ref):SYR0076. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;10/05/2011;31/12/2020;25/04/2025;11912
ABBAS;Adam;Del;Toro;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. (1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;09/04/2025;12872
ABBAS;Adam;Del;Toro;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. (1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;09/04/2025;12872
ABBAS;Ali;Mahmoud;;;;General;;;;02/11/1964;Rif Dimashq Governorate;Syria;Syria;;;;;Minister of Defence;;;;;;;;Syria;(UK Sanctions List Ref):SYR0408. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;19/06/2023;19/06/2023;25/04/2025;15991
ABBAS;Faysal;;;;;;;;;00/00/1955;Hama Province;Syria;Syria;;;;;Former Minister for Transport.;;;;;;;;;(UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12510
ABBAS;Fayssal;;;;;;;;;00/00/1955;Hama Province;Syria;Syria;;;;;Former Minister for Transport.;;;;;;;;;(UK Sanctions List Ref):SYR0045. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;25/04/2025;12510
ABBAS;Ghassan;;;;;;;;;10/03/1960;Homs;;;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;CERS, Centre d'Etude et de Recherche Scientifique;Centre de Recherche de Kaboun;Barzar Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0052. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;09/03/2015;31/12/2020;25/04/2025;13229
ABBAS;Sidiki;;;;;;;;;20/07/1962;Bocaranga;Central African Republic;Central African Republic;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );;;President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R);;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Central African Republic;06/08/2020;05/08/2020;25/02/2021;13912
ABBAS;Yasir;Aziz;;;;;ياسر عزيز عباس;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;AKA;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
ABBAS;Yasser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;AKA;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
ABBAS;Yasir;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
ABBAS ZADEH MESHKINI;Mahmoud;;;;;;;;;;Meshginshahr;Iran;Iran;;;;;(1) Adviser to Iran's High Council of Human Rights (2) Former Governor of Ilam Province (2012-2013) (3) Spokesman of the National Security and Foreign Policy Committee;;;;;;Meshginshahr;;Iran;(UK Sanctions List Ref):IRN0044. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12174
ABBASI-DAVANI;FEREIDOUN;;;;;;;;;08/09/1958;Abadan;Iran;Iran;;;;;(1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16166
ABBASI-DAVANI;FEREIDOUN;;;;;;;;;11/07/1958;Abadan;Iran;Iran;;;;;(1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16166
ABBASI-DAVANI;Fereydoon;;;;;;فریدون عباسی دوانی;;Persian;08/09/1958;Abadan;Iran;Iran;;;;;(1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16166
ABBASI-DAVANI;Fereydoon;;;;;;فریدون عباسی دوانی;;Persian;11/07/1958;Abadan;Iran;Iran;;;;;(1) Member of Parliament (2) Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;;;;;;;;;(UK Sanctions List Ref):INU0281. (UK Statement of Reasons):Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he  engaged in, provided support for, and facilitated, a  relevant nuclear activity.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16166
ABBASIN;Abdul Aziz;;;;;;عبد العزيز عباسین;;;00/00/1969;Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12156
ABBASZADEH-MESHKINI;Mahmoud;;;;;;;;;;Meshginshahr;Iran;Iran;;;;;(1) Adviser to Iran's High Council of Human Rights (2) Former Governor of Ilam Province (2012-2013) (3) Spokesman of the National Security and Foreign Policy Committee;;;;;;Meshginshahr;;Iran;(UK Sanctions List Ref):IRN0044. (UK Statement of Reasons):Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12174
ABBATTAY;Mohamed;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AB-BILAL;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
AB-BILAL;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
'ABD;al-Rahman;Muhammad;Mustafa;Shaykhlari;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
'ABD;al-Rahman;Muhammad;Mustafa;Shaykhlari;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABD AL-BAQI;Nashwan;Abd Al-Razzaq;;;;;نشوان عبد الرزاق عبد الباقي;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ABD AL-GHAFUR;Barzan;Razuki;;;;;;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0072. (UN Ref):IQi.011.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7620
ABD AL-GHAFUR;Sundus;;;;;;سندس عبد الغفور;;;00/00/1967;Kirkuk;Iraq;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0130. (UN Ref):IQi.069.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8244
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
'ABD AL-NASIR;Hajji;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-NASR;Hajji;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABD AL-SALAM;Ashraf;Muhamma;Yusif;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
'ABD AL-SALAM;Said Jan;;;;;;سعید جان عبد السلام;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
'ABD AL-SALAM;Said Jan;;;;;;سعید جان عبد السلام;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;29/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;25/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD EL LATIF BAHAA;Abd el Wanis;Abd;Gawwad;;;;;;;09/05/1986;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
ABD UR-REHMAN;;;;;;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDA;Mohamed;Abu;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
ABDA;Mohamed;Abu;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
ABDALARAK;;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ABDALARAK;;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ABD-AL-KARIM;Muhammad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABD-AL-KARIM;Muhammad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDALLAH;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ABDALLAH;;;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12211
ABDALLAH;Abu;;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ABDALLAH;Ali;Thafir;;;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Ali;Thafir;;;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Hajji;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ABDALLAH;Khalaf;Souleymane;;;;;;;;00/00/1960;Deir ez-Zor;Syria;Syria;;;;;Former Minister for Labour;;;;;;;;;(UK Sanctions List Ref):SYR0120. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;25/04/2025;13155
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Mohamed;Adam;Brema;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ABDALLAH;Qazi;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDALLAH;Qazi;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDALLAH;Salwa;;;;;;;;;00/00/1953;Quneitra;Syria;Syria;;;;;Minister of Social Affairs and Labour. Appointed in August 2020;;;;;;;;;(UK Sanctions List Ref):SYR0216. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13409
ABDALLAH;Tarwat;Salah;;;;;;;;29/06/1960;;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2001;06/10/2001;31/12/2020;6899
ABDALLAH;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDALLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
ABDALLAH AZZAM BRIGADES (AAB);;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDALLAH AZZAM BRIGADES (AAB);;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABD-AL-SALAM;Ashraf;Muhammad;Yusuf;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
ABD-AL-SALAM;Sa'id Jan;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABD-AL-SALAM;Sa'id Jan;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDEL RAHMAN;ABD ALLAH;MOHAMED;RAGAB;;;;عبد الله محمد رجب عبد الرحمن;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABDEL RAHMAN;ABD ALLAH;MOHAMED;RAGAB;;;;عبد الله محمد رجب عبد الرحمن;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABDELHAMID;Khamis;Ahmad;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13164
ABDELJALIL;Abou;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
ABDELLAH;Abou;;;;;;;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ABDELLAH;Abou;;;;;;;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ABDELNASSER;Hajji;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELNASSER;Hajji;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
ABDELOUADOUD;Abou;Mossaab;;;;;;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0099. (UN Ref):QDi.232. Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/08/2007;27/08/2007;08/02/2023;9157
ABDELRAHMAN;;;;;;;;;;20/12/1969;Casablanca;Morocco;(1) Germany. (2) Morocco;1005552350;German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;1007850441;German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;;lltisstrasse 58;;;;;Kiel;24143;Germany;(UK Sanctions List Ref):AQD0294. (UN Ref):QDi.262. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;14/11/2008;12/11/2008;12/01/2022;10753
ABDELRAHMMAN;;;;;;;;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
ABDELRAZAK;Fitiwi;;;;;;ፍትዊ ዓብዱረዛቕ;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDELRAZAK;Fitwi;Esmail;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDELRAZAQ;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDERAHMANE;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDERAHMANE;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDI;Abbas;;;;;Colonel;عبدی عباس;;Persian;;;Iran;Iran;;;;;Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.;;;;;;;;;(UK Sanctions List Ref):IRN0093. (UK Statement of Reasons):Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province  and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15617
ABDI;Abdifatah;Abubakar;;;;;;;;15/04/1982;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13619
ABDI;Abdifatah;Abubakar;;;;;;;;15/04/1982;;Somalia;Somalia;;;;;;;;;;;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0016. (UN Ref):SOi.017.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13619
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDI;Nuh;Ibrahim;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ABDIKADIR;ABDIKADIR;MOHAMED;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;Primary name;;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDIKARIM;Sheikh;Mahad;Omar;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;AKA;Good quality;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
ABDILLAH;Abdul;;;;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10663
ABDILLAH;Abubakar;;;;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10663
ABDOLLAHI;Hamed;;;;;General;;;;11/08/1960;;Iran;Iran;D9004878;Iranian;;;Senior Quds Officer;;;;;;;;Iran;(UK Sanctions List Ref):CTI0001. Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons):Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;15/03/2022;12205
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Hissene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;00/00/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndjari;Ndjamena;;Chad;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;KM5;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDOULAYE;Issene;;;;;;;;;01/01/1967;(1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne;(1) Central African Republic (2) Chad;(1) Central African Republic. (2) Chad;(1) D00000897 (2) D00004262;(1) CAR diplomatic passport no., issued on 5 Apr. 2013 (valid until 4 April 2018) (2) CAR diplomatic passport no., issued on 11 Mar. 2014 (expires on 10 March 2019);103-00653129-22;Chad national identity card no., issued on 21 Apr. 2009 (expires on 21 April 2019);(1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique;;;;;;Nana-Grebizi;;Central African Republic;(UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;Central African Republic;18/05/2017;17/05/2017;31/12/2020;13458
ABDRAZZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDU;Muhammad;Jamal;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;Ahmad;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDU;Muhammad;Jamal;Ahmad;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUH;Muhammad;Jamal;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUH;Muhammad;Jamal;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
ABDUKADIR;;;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDUKADIR;Abdukadir;Mohamed;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDUKAHLIL;;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Ismail;;;;;Shaikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ABDUL;Majeed;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;Chaudhry;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majeed;Chaudhry;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majid;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Majid;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL;Rahman;Muhammad;al-Bayati;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABDUL;Rahman;Muhammad;al-Bayati;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABDUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDUL;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDUL AHAD;Azizirahman;;;;;Mr;عزیز الرحمان عبد الاحد;;;00/00/1972;Shega District, Kandahar Province;Afghanistan;Afghanistan;;;44323;(Afghan) (tazkira);Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates;;;;;;;;;(UK Sanctions List Ref):AFG0094. (UN Ref):TAi.121. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7055
ABDUL AHMAD TURK;Abdul Ghani;Baradar;;;;Mullah;عبدالغنی برادر عبد الاحمد ترک;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7060
ABDUL AZIZ;;;;;;;Абул Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
ABDUL AZIZ;;;;;;;Абул Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
ABDUL BASEER;Abdul Qadeer;Basir;;;;(1) General (2) Maulavi;عبدالقدیر بصیر عبد البصير;;;00/00/1964;(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;D 000974;Afghanistan number;;;(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6911
ABDUL BASIR;NAZIR MOHAMMAD;;;;;(1) Maulavi (2) Sar Muallim;نظر محمدعبد البصیر;;;00/00/1954;Malaghi Village, Kunduz District, Kunduz Province;Afghanistan;Afghanistan;;;;;(1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0078. (UN Ref):TAi.100. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7298
ABDUL CHAUDHRY;Majeed;;;;;;;;;15/04/1939;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL CHAUDHRY;Majeed;;;;;;;;;00/00/1938;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0222. (UN Ref):QDi.054. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;08/02/2023;6901
ABDUL GHANI;ABDUL GHAFAR;QURISHI;;;;Maulavi;عبدالغفار قریشی عبد الغنی;;;00/00/1970;Turshut village, Wursaj District, Takhar Province;Afghanistan;Afghanistan;D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;55130;(Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7405
ABDUL GHANI;ABDUL GHAFAR;QURISHI;;;;Maulavi;عبدالغفار قریشی عبد الغنی;;;00/00/1967;Turshut village, Wursaj District, Takhar Province;Afghanistan;Afghanistan;D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;55130;(Afghan) (tazkira);Repatriation Attache, Taliban Embassy, Islamabad, Pakistan;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;(UK Sanctions List Ref):AFG0100. (UN Ref):TAi.130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7405
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL MANAN;Abdul Satar;;;;;Haji;عبد الستار عبد المنان;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL QADER;Abdul Hai;Hazem;;;;(1) Maulavi (2) Mullah;عبد الحی عظیم عبد القادر;;;00/00/1971;Pashawal Yargatoo village, Andar District, Ghazni Province;Afghanistan;Afghanistan;D 0001203;Issued in Afghanistan;;;First Secretary, Taliban Consulate General, Quetta, Pakistan;Puli Charkhi Area;District Number 9;;;Kabul City;Kabul Province;;Afghanistan;(UK Sanctions List Ref):AFG0110. (UN Ref):TAi.142. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6895
ABDUL QADIR;Ahmad Taha;Khalid;;;;Maulavi;احمد طه خالد عبد القادر;;;00/00/1963;(1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Governor of Paktia Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0083. (UN Ref):TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7481
ABDUL QUDDUS;Sayed Esmatullah;Asem;;;;Maulavi;سید عصمت الله عاصم عبد القدوس;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jabril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDUL SALAM;Muhammed;Muammar;Muhammed;;;;;;;00/00/1970;Tripoli;Libya;;03824969;Oman. Issued on 4 May 2014;97183904;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0056. (UN Ref):LYi.012. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875;Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;30/04/2021;11647
ABDUL SAYED;ALY;SOLIMAN;MASSOUD;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
ABDUL ZAHIR;Shams;Ur-Rahman;;;;(1) Mullah (2) Maulavi;شمس الرحمن عبد الظاهر;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghanistan;;;(1) 2132370 (2) 812673;(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7532
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDULASATTAR;;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
ABDUL-GHANI;;;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
ABDULHAMID;Khamis;;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13164
ABDULHAMID;Khamis;Ahmad;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13164
ABDULKADIR;;;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDULKADIR;Abdulkadir;Mohamed;;;;;;;;00/00/1985;;Somalia;(1) Somalia (2) Kenya;;;;;Senior Al-Shabaab leader;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0025. (UN Ref):SOi.023. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. (Gender):Male;Individual;AKA;Low quality;Somalia;22/05/2024;22/05/2024;30/05/2024;16500
ABDULKARIM;Mohamad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULKARIM;Mohamad;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ABDULLAH;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
ABDULLAH;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
ABDULLAH;Abdelhamid;Khamis;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;25/04/2025;13164
ABDULLAH;Abdullah;;;;;;;;;00/00/1956;;;Syria;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0063. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13408
ABDULLAH;Ali;Zafir;;;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
ABDULLAH;Ali;Zafir;;;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ABDULLAH;Qazi;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDULLAH;Qazi;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
ABDULLAH;Salwa;;;;;;;;;00/00/1953;Quneitra;Syria;Syria;;;;;Minister of Social Affairs and Labour. Appointed in August 2020;;;;;;;;;(UK Sanctions List Ref):SYR0216. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13409
ABDULLAH;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Abu;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ABDULLAH;Amir;;;;;;امیر عبد الله;;;00/00/1972;Paktika Province;Afghanistan;Afghanistan;;;;;Former Kandahar Province Deputy Taliban Governor;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AFG0113. (UN Ref):TAi.145. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11205
ABDULLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
ABDULLAH ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDULLAH ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDULLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDULLAH AZZAM BRIGADES;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0002. (UN Ref):QDe.144. An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13141
ABDULLATIF;Suhail;Mohammad;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Minister of Public Works and Housing;;;;;;;;;(UK Sanctions List Ref):SYR0349. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;25/04/2025;13775
ABDULNABI;Muhammad;Fadl;;;;;محمد فضل عبدالنبي;Arabic;Arabic;;;;;;;;;Commander of Houthi Naval Forces;;;;;;;;;(UK Sanctions List Ref):YEM0017. (UK Statement of Reasons):Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea.;Individual;Primary name variation;;Yemen;25/01/2024;25/01/2024;29/01/2024;16349
ABDULQADER;Ahmad;al-Sheik;;;;;;;;;;;;;;;;Former Governor of Quneitra;;;;;;;;;(UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;25/04/2025;13387
ABDUL-QADER;Ahmad;Sheikh;;;;;القادر عبد الشيخ أحمد;;;;;;;;;;;Former Governor of Quneitra;;;;;;;;;(UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;25/04/2025;13387
ABDULRAHMAN;Abu;;;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
ABDULRAZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDULROHMAN;Oman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDUR RAHMAN;;;;;;;;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDUR REHMAN;;;;;;;عبد الرحمن;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
ABDURAHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURAKHMANOV;MAGHOMED;MAGHOMEDZAKIROVICH;;;;;Абдурахманов Магомед Магомедзакирович;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
ABDURAKHMANOV;MAGHOMED;MAGHOMEDZAKIROVICH;;;;;Абдурахманов Магомед Магомедзакирович;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
ABDUREZAK;;;;;;;;;;;Massaua;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13672
ABDURRACHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;Abu;Jibril;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;Abu;Jibril;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;Aman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ABDURRAHMAN;Muslim;Abu;;;;;;;;19/10/1978;Oslo;Norway;Norway;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0140. (UN Ref):QDi.331. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown hair colour: brown height: 185 cm. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13128
ABDURRAHMAN;Oman;;;;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDURRAHMAN;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
ABDURRAHMAN;MOHAMAD;IQBAL;;;;;;;;17/08/1958;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABDURRAHMAN;MOHAMAD;IQBAL;;;;;;;;17/08/1957;(1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur;(1) Indonesia (2) Indonesia;Indonesia;;;3603251708570001;;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;(UK Sanctions List Ref):AQD0235. (UN Ref):QDi.086. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;08/02/2023;6894
ABIB;Soussou;;;;;;;;;13/03/1980;;Central African Republic;Central African Republic;;;;;(1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA);;;;;;Boda;;Central African Republic;(UK Sanctions List Ref):CAF0006. (UN Ref):CFi.005. Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown hair colour: black height: 160cm weight: 60kg. 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/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;31/12/2020;13272
ABISOV;Sergey;Vadimovich;;;;;Сергей Вадимович АБИСОВ;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergey;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergiy;Vadimovich;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Sergiy;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Serhiy;Vadimovich;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABISOV;Serhiy;Vadymovych;;;;;;;;27/11/1967;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;Former “Minister of the Interior of the Republic of Crimea”;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' (Gender):Male;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13071
ABK CO.;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0216. (UK Statement of Reasons):Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16103
ABK CO.;;;;;;;;;;;;;;;;;;;3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;(UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16125
ABNOUSH;Salar;;;;;;سالار آبنوش;;Persian;02/05/1962;Hamedan;Iran;Iran;;;;;Vice Commander of the Basij;;;;;;;;;(UK Sanctions List Ref):IRN0129. (UK Statement of Reasons):Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations. (Gender):Male;Individual;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15713
ABO GHAITH;;;;;;;;;;14/12/1965;;Kuwait;Kuwait;849594;Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0318. (UN Ref):QDi.154. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/01/2004;16/01/2004;31/12/2020;7996
ABOSSLAH;;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABOSSLAH;;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABOU SHAUKAN;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOU SHAUKAN;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABOUTALEBI;Yousef;;;;;;یوسف ابوطالبی;Persian;Persian/Farsi;29/05/1983;;Iran;Iran;;;;;Managing Director/CEO of Oje Parvaz Mado Nafar Company (Mado Company);Qom, No. 1106;11 Hemmat Corner;Hemmat Square;Hemmat Bouelvard;Shokuhieh Industrial Town;Qom, Qom Province;3718116354;Iran;(UK Sanctions List Ref):RUS1694. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15700
ABR ARVAN;;;;;;;;;;;;;;;;;;;Zafar St;Africa Blvd;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0165. (UK Statement of Reasons):Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran.;Entity;Primary name variation;;Iran;15/09/2023;15/09/2023;14/12/2023;16087
ABRAMOV;Alexander;Grigoryevich;;;;;АБРАМОВ Александр Григорьевич;Cyrillic;Russian;20/02/1959;;;Russia;;;;;Former Non-Executive Chairman and Director, Evraz Plc;;;;;;;;;(UK Sanctions List Ref):RUS1656. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors 2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. (Gender):Male;Individual;Primary name;;Russia;02/11/2022;02/11/2022;21/03/2023;15610
ABRAMOV;Ivan;Nikolayevich;;;;;Иван Николаевич АБРАМОВ;;;16/06/1978;Blagoveshchensk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0893. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14844
ABRAMOV;VASILY;VITALYEVICH;;;;;ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ;Cyrillic;Russian;23/05/1982;;;;;;(1) 600320653786  (2) 820523399043;(1) TRN (2) INN;Chief Executive of KAZSTANEX LLP;;;;;;;;;(UK Sanctions List Ref):RUS2397. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):VASILY VITALYEVICH ABRAMOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of KAZSTANEX LIMITED LIABILITY PARTNERSHIP (KAZSTANEX LLP). KAZSTANEX LLP is an involved person and is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    (Email address):v.abramov@kazstanex.kz (Gender):Male;Individual;Primary name;;Russia;24/02/2025;24/02/2025;27/02/2025;16773
ABRAMOVICH;Roman;;;;;;;;;24/10/1966;Saratov;Russia;(1) Russia (2) Israel (3) Portugal;(1) CB982788 (2) 24132276;(1) Portugal (2) Israel;;;Stakeholder in Evraz PLC and Norilsk Nickel;;;;;;;;;(UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14212
ABRAMOVICH;Roman;Arkadyevich;;;;;Роман Аркадьевич АБРАМОВИЧ;;;24/10/1966;Saratov;Russia;(1) Russia (2) Israel (3) Portugal;(1) CB982788 (2) 24132276;(1) Portugal (2) Israel;;;Stakeholder in Evraz PLC and Norilsk Nickel;;;;;;;;;(UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1) ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc. (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14212
ABSALAN;Parviz;;;;;;پرویز آبسالان;;Persian;;;;Iran;;;;;IRGC Deputy Commander Sistan and Baluchistan (Salman Corps);;;;;;;;;(UK Sanctions List Ref):IRN0134. (UK Statement of Reasons):Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15749
ABU;Ala;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Ala;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Al-Khayr;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Al-Khayr;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Hasan;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Hasan;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Iman;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Iman;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Jihad;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Jihad;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
ABU;Muhammad;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Muhammad;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Shaima';Kuwaiti;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Usamah;al-Kuwaiti;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Usamah;al-Rahman;;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ABU;Zayna;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU;Zayna;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU AHMED GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
ABU BAKR;Ibrahim;Ali;Muhammad;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
ABU BAQER;;;;;;;;;;00/00/1962;;Iran;;;;;;Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force;;;;;;;;;(UK Sanctions List Ref):IRN0193. (UK Statement of Reasons):Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.;Individual;AKA;;Iran;27/02/2024;27/02/2024;27/02/2024;16371
ABU DU'A;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DU'A;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DUAA;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU DUAA;;;;;;;أبو دعاء;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ABU HAFS THE MAURITANIAN;;;;;;;;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
ABU HAIDRA;Abdul;Rasak;Ammane;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ABU HAIDRA;Abdul;Rasak;Ammane;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
ABU HUSEYN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSEYN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU HUSSEIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU JABAL;;;;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
ABU JAVAD;;;;;;;;;;;;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;Iran;(UK Sanctions List Ref):IRN0177. (UK Statement of Reasons):Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;AKA;;Iran;14/12/2023;14/12/2023;14/12/2023;16332
ABU MARIAM;;;;;;;;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6917
ABU NIDAL ORGANISATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0022. (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;6933
ABU RUQAYYAH;;;;;;;;;;;;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;Iran;(UK Sanctions List Ref):IRN0178. (UK Statement of Reasons):Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ) (2)  he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.;Individual;AKA;;Iran;14/12/2023;14/12/2023;14/12/2023;16333
ABU SAYYAF GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0003. (UN Ref):QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6935
ABU SHARIF;Nasser;;;;;;;;;14/01/1966;Tulkarm, West Bank;;Palestinian;;;;;Palestinian Islamic Jihad (PIJ) Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0181. (UK Statement of Reasons):Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .  (Gender):Male;Individual;Primary name;;Iran;14/12/2023;14/12/2023;14/12/2023;16336
ABU SHAUKAN;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU SHAUKAN;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU- SHAYMA;;;;;;;أبو شيماء;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU WALID;Rukan;Abd al-Ghaffur;al-Majid;Al-Tikriti;;;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
ABU WAQAS;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABU WAQAS;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABU ZUBEYR;Muktar;Abdirahman;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
ABU ZUREIK;Imad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15868
ABU ZUREIQ;Emad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15868
ABU ZUREIQ;Imad;;;;;Mr;;;;09/02/1979;Nasib, Daraa;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):SYR0399. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;25/04/2025;15868
ABU-ALI;;;;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;AKA;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
ABU-AL-KARKH;Yusuf;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;;Kermanshah;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
ABU-AL-KARKH;Yusuf;;;;;;;;;00/00/1957;;Iran;;;;;;Deputy Commander;;;;;Military Base;Ilam Province;;Iran;(UK Sanctions List Ref):CTI0013. Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai (UK Statement of Reasons):Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;16/02/2022;12208
ABUBAKAR;;;;;;;Абубакар;;;22/10/1974;Kitaevka, Novoselitskiy District, Stavropol Region;Russia;Russia;;;;;;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;(UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13376
ABUBAKAR;Abdul Patta;;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;Abdul Patta;Escalon;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUBAKAR;ABDULPATTA;ESCALON;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ABUHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Hussein;Mansour;Othman;Aba;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Osman;;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Osman;;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansour;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansur;Othman;M;;;;;;;10/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABUHUSSAIN;Mansur;Othman;M;;;;;;;11/08/1972;Majmaa;Saudi Arabia;Saudi Arabia;S059033;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13861
ABU-JABAL;;;;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
ABU-JULAYBIB;;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
ABUKAR;Sheikh;;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABUKAR;Sheikh;;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABUKAR;Sheikh;;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ABU-KHALIL;;;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
ABU-KHALIL;;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
ABUKOV;Sergei;Navilievich;;;;;АБУКОВ Сергей Навильевич;Cyrillic;Russian;17/03/1971;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15176
ABUKOV;Sergey;Navilyevich;;;;;;;;17/03/1971;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15176
ABUL JIHAD;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABUL JIHAD;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
ABU-MARZUQ;Mousa;Mohamed;Abou;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABU-MARZUQ;Sa'id;;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABU-NASER;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ABU-NASER;;;;;;;;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ABU-RAYHANAH;;;;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
ABU-SALAAH;;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABU-SALAAH;;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHAIMA;;;;;;;أبو شيماء;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
ABU-SHUAYB;;;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU-SHUAYB;;;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ABU-SULTAN;Shaykh;;;;;;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
ABU-'UMAR;;;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
ABUWAKAS;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABUWAKAS;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABU-YUNUS;;;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Low quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
ABUZUBAIR;Muktar;Abdulrahim;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
ABWAKASI;;;;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABWAKASI;;;;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ABWEHR;;;;;;;;;;23/06/1972;Frontovka village, Vinnytsia region;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13066
ABWEHR;;;;;;;;;;23/07/1972;Frontovka village, Vinnytsia region;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0159. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13066
ABZAR BORESH KAVEH CO. (BK CO.);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0216. (UK Statement of Reasons):Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16103
ABZAR BORESH KAVEH CO.;;;;;;;;;;;;;;;;;;;3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;(UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16125
ACADEMICIAN VP MAKEYEV STATE ROCKET CENTRE OJSC (MAKEYEV SRC);;;;;;;;;;;;;;;;;;;1 Turgoyakskoye Highway;Chelyabinsk region;;;;Miass;456300;Russia;(UK Sanctions List Ref):RUS1081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):MAKEYEV STATE MISSILE CENTER, a subsidiary of Russian State space agency Roscosmos, is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. (Phone number):+7 (3513) 28-63-33 (Website):makeyev.ru (Email address):src@makeyev.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15024
ACADEMY OF NATIONAL DEFENSE SCIENCE;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0124. (UN Ref):KPe.021. The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;08/01/2024;13339
ACADEMY OF NATURAL SCIENCES;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
ACE ELECTRONIC (HK) CO., LTD;;;;;;;;;;;;;;;;;;;E2 Unit, 22/F Kingsway Industrial Building Phase II;167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2466. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    (Phone number):(1) +852 2638 7801 (2) +86-755-2512-4873 (Website):https://www.ace-chip.com (Email address):sales@ace-chip.com (Business Reg No):(1) BR: 69987857 (2) CR: 2756979;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16821
ACE ELECTRONIC HK CO., LIMITED;;;;;;;;;;;;;;;;;;;E2 Unit, 22/F Kingsway Industrial Building Phase II;167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2466. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    (Phone number):(1) +852 2638 7801 (2) +86-755-2512-4873 (Website):https://www.ace-chip.com (Email address):sales@ace-chip.com (Business Reg No):(1) BR: 69987857 (2) CR: 2756979;Entity;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16821
ACE ERA CO., LIMITED;;;;;;;;;;;;;;;;;;;UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL;;;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2284. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ACE ERA CO., LIMITED is an involved person under the Russian (Sanctions) (EU exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Website):https://aceera.net/ (Email address):info@aceera.net (Type of entity):Private Limited Company (Business Reg No):2971193;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16657
ACHEKZAI;ABDUL;SAMAD;;;;;عبد الصمد اچکزی;;;00/00/1970;;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0126. (UN Ref):TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;29/03/2012;02/03/2012;01/02/2021;12556
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1970;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1971;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1972;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1973;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1974;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHEKZAI;Adam Khan;;;;;Maulavi;آدم خان اچکزی;;;00/00/1975;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ACHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ACHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ACHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ACHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ACHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ACHILLE;;;;;;;;;;00/00/1966;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
ACHILLE;;;;;;;;;;17/03/1962;Kigali;Rwanda;Rwanda;;;;;FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;21/01/2021;10679
ACHMED;Kaua;Omar;;;;;;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
ACHWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Muhammad;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;Muhammad;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;MOCHAMMAD;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ACHWAN;MOCHAMMAD;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
ADAM;;;;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
ADAM;;;;;;Maulavi;;;;00/00/1970;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1971;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1972;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1973;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1974;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;Maulavi;;;;00/00/1975;Kandahar Province;Afghanistan;Pakistan;;;;;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/05/2013;16/04/2013;01/02/2021;12867
ADAM;;;;;;;;;;18/02/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0040. (UK Statement of Reasons):Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16082
ADAM;Abu;;;;;;;;;30/07/1981;Bonn;Germany;(1) Germany. (2) Morocco;5208323009;Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012);5209530116;Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011);;Ungartenstrasse 6;;;;;Bonn;53229;Germany;(UK Sanctions List Ref):AQD0250. (UN Ref):QDi.300. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/02/2012;25/01/2012;12/01/2022;12500
ADAM;Danial;;;;;;;;;01/06/1980;Damascus;Syria;United Kingdom;094629366;British number;;;;;;;;;East London;;United Kingdom;(UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/12/2006;12/12/2006;31/12/2020;8983
ADAM;Hassaan;Hussein;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Mahamat;Nouradine;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreddine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nourreldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;Nureldine;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1969;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;00/00/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1970;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;Birao;;Central African Republic;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAM;NOURREDINE;;;;;;;;;01/01/1971;(1) Ndele (2) Algenana;(1) Central African Republic (2) Sudan;(1) Central African Republic. (2) South Sudan;(1) D00001184 (2) P04838205;(1) Central African Republic number (2) Issued on 10 Jun. 2018. Issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah.;20227088368;Sudan;(1) Director General of the Extraordinary Committee for the Defence of Democratic Achievements. (2) Minister for Security;;;;;;;;Sudan;(UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12999
ADAN;Abukar;Ali;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Abukar;Ali;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Abukar;Ali;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADAN;Xassaan;Xuseen;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
ADANOF;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOF;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOF;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOF;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOF;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOF;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOV;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOV;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOV;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOV;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOV;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADANOV;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADBALLA;Abdelhamid;Khamis;;;;;;;;;;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);;;;;;;;;(UK Sanctions List Ref):SYR0002. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13164
ADEL;;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
ADEL;Youcef;;;;;;;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ADEL;Youcef;;;;;;;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
ADEN;Abukar;Ali;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADEN;Abukar;Ali;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADEN;Abukar;Ali;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
ADF (ALLIED DEMOCRATIC FORCES);;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
ADF/NALU;;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;FKA;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
ADIANI;Alireza;Hojjat;al-Islam;Seyyed;;;;;;;;Iran;Iran;;;;;Head of the LEF ideological-political office;;;;;;;;;(UK Sanctions List Ref):IRN0172. (UK Statement of Reasons):Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement. (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16315
ADL;Sayf-Al;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
ADL;Sayf-Al;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
ADNAN;Hasan;Ahmed;S.;;;;;;;;;;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8287
ADNUF;Moneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADNUF;Monir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADNUF;Mouneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADNUF;Mounir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADNUF;Muneer;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADNUF;Munir;;;;;;;;;00/00/1951;Homs;Syria;;0000092405;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army;;;;;;;;;(UK Sanctions List Ref):SYR0182. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12050
ADONIA;;;;;;;;;;00/00/1964;;;Rwanda;;;;;(1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA);;;;;;;;;(UK Sanctions List Ref):DRC0067. (UN Ref):CDi.039. Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16379
ADYANI;Alireza;;;;;;;;;;;Iran;Iran;;;;;Head of the LEF ideological-political office;;;;;;;;;(UK Sanctions List Ref):IRN0172. (UK Statement of Reasons):Alireza ADYANI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement. (Gender):Male;Individual;Primary name;;Iran;08/12/2023;07/12/2023;14/12/2023;16315
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC;;;;;;;;;;;;;;;;;;;1502, Al Moosa Tower 1;Sheikh Zayed Road;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS1950. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically unmanned aerial vehicles and related technologies, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):AE0074948054;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16057
AEROSCAN;;;;;;;АЭРОСКАН;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2048. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector.  (Phone number):+7 499 673 0505 (Website):https://scan.aero/index-en.html (Email address):info@scan.aero;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16268
AEROSPACE DIVISON OF IRGC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION (AFAGIR);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AEROSPACE INDUSTRIES ORGANISATION;;;;;;;سازمان-صنایع-هوافضا;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AEROSPACE INDUSTRIES ORGANISATION;;;;;;;سازمان-صنایع-هوافضا;;;;;;;;;;;;Langare Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AFANASEVSKY;Yuri;Nikolaevich;;;;;;;;12/12/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15124
AFANASEVSKY;Yuriy;Nikolaevich;;;;;АФАНАСЕВСКИЙ Юрий Николаевич;Cyrillic;Russian;12/12/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15124
AFANASOV;Mikhail;Alexandrovich;;;;;Михаил Александрович АФАНАСОВ;;;15/06/1953;Essentuki;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0891. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14842
AFANASYEVA;Yelena;Vladimirovna;;;;;Елена Владимировна АФАНАСЬЕВА;;;27/03/1975;Orenburg;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0914. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14865
AFEEF;Ghassan;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0051. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12469
AFGHAN;Ibrahim;;;;;;;;;00/00/1972;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN;Ibrahim;;;;;;;;;00/00/1971;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN;Ibrahim;;;;;;;;;00/00/1973;;;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;(UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14065
AFGHAN SERVICE BUREAU;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;16/11/2023;7263
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AFIF;Ghassan;;;;;;;;;;;;;;;;;Commander of the 45th Regiment;;;;;;;;;(UK Sanctions List Ref):SYR0051. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;25/04/2025;12469
AFK SISTEMA;;;;;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»;Cyrillic;Russian;;;;;;;;;;13/1;Mokhovaya St.;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS1926. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PUBLIC JOINT STOCK COMPANY “JOINT STOCK FINANCIAL CORPORATION “SYSTEM” (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could contribute to this, namely by supplying military equipment used by the Armed Forces of the Russian Federation and (2) it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction, defence, electronics, energy, extractives, financial services and information, communications and digital technologies sectors. (Phone number):+7 (495) 737-01-01 (Website):https://sistema.com (Business Reg No):TIN - 7703104630;Entity;Primary name;;Russia;19/05/2023;18/05/2023;22/05/2023;15982
AFONIN;Yury;Vyacheslavovich;;;;;Афонин Юрий Вячеславович;;;22/03/1977;Tula;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14251
AFRICA CORPS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0077. (UK Statement of Reasons):The Africa Corps is and has been an involved person on the basis that the “Africa Corps” (“Africa Corps”) or “Expeditionary Corps” and formerly known as the “Wagner Group” or “PMC Wagner” has and continues to threaten the peace, stability and security of Libya.;Entity;Primary name;;Libya;07/11/2024;07/11/2024;07/11/2024;16630
AFSHARI;Iman;;;;;;ایمان افشاری;;Persian;;;;Iran;;;;;Presiding Judge of Branch 26 of the Tehran Revolutionary Court;Islamic Revolutionary Court of Tehran;Shariati St. – corner of Moalem St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0112. (UK Statement of Reasons):Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15668
AG GHALI;Iyad;;;;;;اياد اغ غالي;;;00/00/1958;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;16/11/2023;12862
AG GHALI;Iyad;;;;;;اياد اغ غالي;;;;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;16/11/2023;12862
AG MOSSA;;;;;;;;;;28/10/1956;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOSSA;;;;;;;;;;31/12/1952;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOSSA;;;;;;;;;;01/01/1958;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;28/10/1956;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;31/12/1952;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AG MOUSSA;Bah;;;;;;;;;01/01/1958;;;Mali;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0361. (UN Ref):QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13790
AGA JANI;Said;;;;;;;;;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name variation;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
AGAEV;Bekhan;Vakhaevich;;;;;Агаев Бекхан Вахаевич;;;29/03/1975;Grozny;Russia;Russia;751431944;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0541. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14486
AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA;;;;;;;;;;;;;;;;;;;Per. Bolshoi Kislovskiy;d. 1, str. 2;Arbat Municipal Okrug;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2292. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):The Social Design Agency (hereafter “SDA”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the200 information, communications and digital technologies sector and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;28/10/2024;28/10/2024;28/10/2024;16616
AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA;;;;;;;;;;;;;;;;;;;Prospekt Novoyasenevskii;d. 23, k. 1;;;;Moscow;117463;Russia;(UK Sanctions List Ref):RUS2292. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):The Social Design Agency (hereafter “SDA”) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the200 information, communications and digital technologies sector and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;28/10/2024;28/10/2024;28/10/2024;16616
AGHA;Loi;;;;;;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;Loi;;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AGHA;ABDUL;MANAN;;;;Haji;عبد المنان آغا;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6897
AGHA;Abdul Rahman;;;;;Maulavi;عبدالرحمان آغا;;;00/00/1958;Arghandab District, Kandahar Province;Afghanistan;(1) Afghanistan (2) Pakistan;;;;;Chief Justice of Military Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0091. (UN Ref):TAi.114. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6941
AGHA;Abdullah;Jan;;;;;;;;00/00/1958;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Abdullah;Jan;;;;;;;;00/00/1953;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Ahmad;Zia;;;;Haji;احمد ضیا آغا;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AGHA;Janan;;;;;Mullah;جانان آغا;;;00/00/1958;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Janan;;;;;Mullah;جانان آغا;;;00/00/1953;Tirin Kot City, Uruzgan Province;Afghanistan;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0069. (UN Ref):TAi.091. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban ""front"" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7213
AGHA;Mullah;Gul;;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
AGHA;SAYED;MOHAMMAD;AZIM;;;Maulavi;سید محمد عظیم ﺁغا;;;00/00/1966;Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban ""front"" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6942
AGHA;SAYED;MOHAMMAD;AZIM;;;Maulavi;سید محمد عظیم ﺁغا;;;00/00/1969;Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban ""front"" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6942
AGHA;SAYYED;GHIASSOUDDINE;;;;Maulavi;سيد غیاث الدین آغا;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
AGHA;Torak;;;;;;;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Torak;;;;;;;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Torak;;;;;;;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;TOREK;;;;;Haji;تورک آغا;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1960;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1962;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Toriq;;;;;;;;;00/00/1965;(1) Kandahar Province. (2) Pishin, Baluchistan Province;(1) Afghanistan. (2) Pakistan;;;;5430312277059;Pakistan. Fraudulently obtained and since cancelled by the Government of Pakistan.;;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0140. (UN Ref):TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;17/11/2015;02/11/2015;01/02/2021;13306
AGHA;Zia;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AGHAEI;Morteza;Mir;;;;;;;;;;Iran;Iran;;;;;Basij commander, Sanandaj city;;;;;;;;;(UK Sanctions List Ref):IRN0106. (UK Statement of Reasons):Morteza AGHAEI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15630
AGHAJANI;Saeed;;;;;Brigadier General;سعید آقاجانی;;Persian;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
AGHAJANI;AZIM;;;;;;;;;;;Iran;Iran;(1) 9003213 (2) 6620505;Issued in Iran;;;Member of the IRGC-Qods Force;;;;;;Tehran;;;(UK Sanctions List Ref):INU0279. (UK Statement of Reasons):Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16164
AGHAJANI;Hosein;;;;;;;;;;;Iran;Iran;(1) 9003213 (2) 6620505;Issued in Iran;;;Member of the IRGC-Qods Force;;;;;;Tehran;;;(UK Sanctions List Ref):INU0279. (UK Statement of Reasons):Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved. (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16164
AGHAMIRI;Seyyed;Mohammad;Amin;;;;سید محمد امین آقامیری;;Persian;21/09/1986;;;Iran;E54650560;;;;Secretary, Supreme Council of Cyberspace;;;;;;;;Iran;(UK Sanctions List Ref):IRN0155. (UK Statement of Reasons):Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15995
AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AGUB;Nofal;;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AGUREEV;Evgenii;Yuryevich;;;;;Евгений Юрьевич Агуреев;Cyrillic;Russian;00/00/1978;;;Russia;;;;;Deputy General Director of Alrosa;;;;;;;;;(UK Sanctions List Ref):RUS2060. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16434
AHMAD;;;;;;;;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;AKA;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMAD;Abdel;Rahman;Jumma;Barak;Allah;;;;;01/01/1969;Bahr Elarab, East Darfur, Sudan;Sudan;Sudan;P07834700;;21052659309;;Major General;;;;;;;;;(UK Sanctions List Ref):SDi.005. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. (Gender):Male;Individual;AKA;;Sudan;11/11/2024;11/11/2024;11/11/2024;16681
AHMAD;Abu;;;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0067. (UN Ref):IQi.006.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7580
AHMAD;Abu;;;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Abu;;;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Abu Bakr;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Abu Bakr;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMAD;Firas;;;;;;;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMAD;Hasan;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
AHMAD;Hasan;;;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egypt;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8717
AHMAD;Muhammad;Jamal;Abu;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Muhammad;Jamal;Abu;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMAD;Rami;Abu;;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;AKA;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
AHMAD;Tarek;Anwar;El Sayed;;;;;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;Ustadh;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AHMAD;FARHAD;KANABI;;;;;فرهاد كنابي أحمد;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;MUHAMMAD;YUNIS;AHMAD;;;;محمد يونس أحمد;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;Primary name;;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMAD;NAJMUDDIN;FARAJ;;;;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
AHMAD;NAJMUDDIN;FARAJ;;;;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
AHMAD;Nazem;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazem;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazem;Ali;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazem;Ali;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazem;Saeed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazem;Saeed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazim;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazim;;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazim;Sa'id;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nazim;Sa'id;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nizam;Saed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Nizam;Saed;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMAD;Noor;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;;جابر عبد الله جابر أحمد الجلاهمة;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMAD AL-JALAMAH;Jabir;'Abdallah;Jabir;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMAD JALAHMAH;Jabir;Abdallah;Jabir;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AHMADI;Mohammad;;;;;(1) Mullah (2) Haji;محمد احمدی;;;00/00/1963;(1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province;(1) Afghanistan. (2) Afghanistan.;Afghanistan;;;;;(1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0030. (UN Ref):TAi.031. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6947
AHMADI;Mohammad;Shafiq;;;;;;;;00/00/1956;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
AHMADI;Mohammad;Shafiq;;;;;;;;00/00/1957;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
AHMADIAN;ALI;AKBAR;;;;;;;;00/00/1961;Kerman;Iran;Iran;;;;;Member of the IRGC, including former Chief of the IRGC Joint Staff;;;;;;;;Iran;(UK Sanctions List Ref):INU0277. (UK Statement of Reasons):Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16162
AHMADI-MOGHADAM;Esmail;;;;;;;;;00/00/1961;;;;;;;;(1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11583
AHMADI-MOGHADAM;Ismael;;;;;;;;;00/00/1961;;;;;;;;(1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11583
AHMADI-MOQADDAM;Esmail;;;;;;اسماعیل احمدی‌مقدم;;;00/00/1961;;;;;;;;(1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11583
AHMADI-MOQADDAM;Ismael;;;;;;;;;00/00/1961;;;;;;;;(1) Adviser to the Chief of Staff of the Armed Forces (2) Director of the University and the Higher National Defence Research Institute (3) Former Chief of Iran's National Police from early 2005 until early 2015 (4) Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 (5) Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff (6) Head of Iran's Headquarters in support of the Yemeni People;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0026. (UK Statement of Reasons):Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009 (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11583
AHMED;;;;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AHMED;Abdoullah;Ould;;;;;;;;00/00/1948;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AHMED;Abdoullah;Ould;;;;;;;;00/00/1949;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AHMED;Abubakar;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Abubakar;;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Abubakar;Khalfan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar;Khalfan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakar K.;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Abubakary K.;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Ahmed;Khalfan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED;Firas;;;;;;فراس أحمد;;;21/01/1967;;;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;;;;;;;;;(UK Sanctions List Ref):CHW0001. Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). (UK Statement of Reasons):Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13749
AHMED;Kawa;Omar;;;;;;;;01/07/1971;Arbil;Iraq;Iraq;A 0139243;German travel document (“Reiseausweis”) (revoked as at Sep.2012);;;;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;(UK Sanctions List Ref):AQD0170. (UN Ref):QDi.203. Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/12/2005;06/12/2005;31/12/2020;8781
AHMED;Mohammad;Jamal;Abdo;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMED;Mohammad;Jamal;Abdo;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AHMED;Sheikh;Abubakar;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;Sheikh;Abubakar;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;AKA;Good quality;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ABUBAKER;SHARIFF;;;;;;;;00/00/1962;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;Primary name;;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ABUBAKER;SHARIFF;;;;;;;;00/00/1967;;Kenya;;;;;;;;;;;Majengo area;Mombasa;;Kenya;(UK Sanctions List Ref):SOM0012. (UN Ref):SOi.012.;Individual;Primary name;;Somalia;16/10/2012;23/08/2012;16/02/2022;12737
AHMED;ADNAN;S.;HASAN;;;;عدنان س. حسن أحمد;;;;;;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0134. (UN Ref):IQi.073.;Individual;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8287
AHMED;Nazem;Said;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMED;Nazem;Said;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMED;Nazem;Saied;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMED;Nazem;Saied;;;;;;;;05/01/1965;;Sierra Leone;(1) Lebanon (2) Belgium;(1) EN800609 (2) B0873597;(1) Issuing Country: Belgium. Date of Expiry: 19/09/2023. (2) Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;;;Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;(UK Sanctions List Ref):CTD0002. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. Sanction imposed in addition to an asset freeze and Travel Ban. (2) Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company) PARK VENTURES SAL (a Lebanon company) and THE ARTUAL GALLERY (Beirut, Lebanon). (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (Domestic);18/04/2023;18/04/2023;09/04/2025;15887
AHMED;Noor;;;;;;;;;00/00/1974;Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12454
AHMED;TARIQ;ANWAR;EL SAYED;;;;طاريق أنور السيد احمد;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
AHMED;ZAKI;EZAT;ZAKI;;;;زكي عزت زكي احمد;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
AHMED;ZAKI;EZAT;ZAKI;;;;زكي عزت زكي احمد;;;21/04/1960;(1) Sharqiyah. (2) Zaqaziq;(1) Egypt (2) Egypt;Egypt;;;;;;May be on the Pakistani-Afghan border;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;12/01/2022;8716
AHMED THE TANZANIAN;;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMED THE TANZANIAN;;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AHMEDIAN;Ali;Akbar;;;;;;;;00/00/1961;Kerman;Iran;Iran;;;;;Member of the IRGC, including former Chief of the IRGC Joint Staff;;;;;;;;Iran;(UK Sanctions List Ref):INU0277. (UK Statement of Reasons):Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16162
AHRAR-UL-HIND;;;;;;;;;;;;;;;;;;;Lalpura;;;;;Nangarhar Province;;Afghanistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
AHRAR-UL-HIND;;;;;;;;;;;;;;;;;;;Mohmand Agency;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;07/07/2017;06/07/2017;31/12/2020;13491
AHVAZIAN;Abdolfatah;;;;;;;;;;;;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0216. (UK Statement of Reasons):Abdolfatah Ahvazian is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because Abdolfatah Ahvazian is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.;Individual;Primary name;;Iran;02/09/2024;02/09/2024;02/09/2024;16554
AHVAZIAN;Abdolfattah;;;;;;;;;;;;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0216. (UK Statement of Reasons):Abdolfatah Ahvazian is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because Abdolfatah Ahvazian is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.;Individual;Primary name variation;;Iran;02/09/2024;02/09/2024;02/09/2024;16554
AHYA UL TURAS;;;;;;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AHYA UL TURAS;;;;;;;;;;;;;;;;;;;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;12/01/2022;6940
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AIG – ARMAMENT INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0219. (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16106
AIO;;;;;;;;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AIO;;;;;;;;;;;;;;;;;;;Langare Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0046. (UK Statement of Reasons):AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006). (Website):http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7 (Type of entity):Enterprise (Subsidiaries):Electro Sanam Company. Ettehad Technical Group. Fajr Industrial Group. Indsutrial Factories of Precision (IFP). Joza Industrial Co. M Babaei Indsutries. Machinery. Safety Equipment Procurement (SEP). Sanam Industrial Group. Shahid Bagheri Industrial Group (SBIG). Shahid Hemmat Industrial Group (SHIG). Ya Mahdi Industries Group (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9102
AIR DEFENSE MISSILE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0111. (UK Statement of Reasons):Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military. (Type of entity):Nuclear;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11219
AIR FORCE, IRGC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0081. (UK Statement of Reasons):Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. (Type of entity):Military (Parent company):Islamic Revolutionary Guard Corps;Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10660
AIR SIGMA;;;;;;;;;;;;;;;;;;;Markov Str. 11;;;;;Almaty;;Kazakhstan;(UK Sanctions List Ref):LIB0068. (UK Statement of Reasons):There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):772793000000 (Website):https://airsigma.pro/ (Type of entity):Airline company;Entity;AKA;;Libya;21/09/2020;31/12/2020;19/01/2021;13915
AIRAPETYAN;Larisa;Leonidovna;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AIRAPETYAN;Larysa;;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AISYAH;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
AISYAH;Abu;;;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
AITKULOVA;Elvira;Rinatovna;;;;;Аиткулова Эльвира Ринатовна;;;19/08/1973;Novobayramgulovo, Bashkir;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14242
AJAMI;Ajaj;;;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AJEEB;Yusuf;;;;;;;;;;;;;;;;;Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0242. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;19/03/2018;31/12/2020;25/04/2025;13620
AJIB;Yusuf;;;;;;;;;;;;;;;;;Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0242. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;25/04/2025;13620
AJNAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
AK ALROSA PAO;;;;;;;;;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
AK MICROTECH;;;;;;;АК МИКРОТЕХ;Cyrillic;Russian;;;;;;;;;;118/1 VARSHAVSKOYE SHOSSE;FLOOR 19, ROOM 3;;;;Moscow;117587;Russia;(UK Sanctions List Ref):RUS2286. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):AK MICROTECH is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian electronics sector.  (Phone number):+7 (499) 398-0770 (Website):https://akmicrotech.ru/ (Email address):main@akmicrotech.ru (Type of entity):Limited Liability Company (Business Reg No):7731339867;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16656
AKBARNEJAD;Esmaeil;Ghaani;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
AKBARSHAHI;Ali-Reza;;;;;;;;;;;;;;;;;(1) Former Commander of Tehran Police (2) Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters) (3) Former Head of the Railway Police;;;;;;;;;(UK Sanctions List Ref):IRN0017. (UK Statement of Reasons):Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12175
AKHARIAN;Hassan;;;;;;;;;;;;;;;;;Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010;;;;;;;;;(UK Sanctions List Ref):IRN0034. (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12176
AKHARIAN;Hossein;;;;;;;;;;;;;;;;;Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010;;;;;;;;;(UK Sanctions List Ref):IRN0034. (UK Statement of Reasons):Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12176
AKHLAQ;Abu;Ahmad;;;;;;;;01/01/1969;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AKHLAQ;Abu;Ahmad;;;;;;;;00/00/1971;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AKHMADOV;Mokhmad;Isaevich;;;;;Мохмад Исаевич АХМАДОВ;;;17/04/1972;Shali, Chechen-Ingush ASSR;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14892
AKHTAR MOHAMMAD;Ahmed Jan;Wazir;;;;;احمد جان وزیر اختر محمد;;;00/00/1963;Barlach Village, Qareh Bagh District, Ghazni Province;Afghanistan;;;;;;Official of the Ministry of Finance during the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0125. (UN Ref):TAi.159. Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12457
AKHTAR MUHAMMAD;SALEH;MOHAMMAD;KAKAR;;;;ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد;;;00/00/1962;Nalghan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;;Daman District;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;01/02/2021;11275
AKHTAR MUHAMMAD;SALEH;MOHAMMAD;KAKAR;;;;ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد;;;00/00/1961;Nalghan village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;;Daman District;;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0117. (UN Ref):TAi.149. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;01/02/2021;11275
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AKHUND;Abdul Jalil;;;;;;;;;00/00/1963;(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;(1) OR 1961825. (2) TR024417;(1) Afghanistan. Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 (2) Issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.;;;Deputy Minister of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6908
AKHUND;Naim;Barech;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
AKHUND;Obaid;Ullah;;;;;;;;00/00/1968;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaid;Ullah;;;;;;;;00/00/1969;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaidullah;;;;;;;;;00/00/1968;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;Obaidullah;;;;;;;;;00/00/1969;(1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan;Afghanistan;;;;;Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6956
AKHUND;;;;;;;;;;00/00/1953;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
AKHUND;;;;;;;;;;00/00/1960;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
AKHUND;ABDUL BARI;;;;;(1) Maulavi (2) Mullah;عبد الباری ﺁخوند;;;00/00/1953;(1) Baghran District, Helmand Province. (2) Now Zad District, Helmand Province;(1) Afghanistan. (2) Afghanistan;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0072. (UN Ref):TAi.094. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6905
AKHUND;Ahmed Jan;;;;;;;;;00/00/1953;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1954;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1955;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1956;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;Ahmed Jan;;;;;;;;;00/00/1958;(1) Kandahar Province. (2) Tirin Kot District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6951
AKHUND;ATTIQULLAH;;;;;Maulavi;عتیق الله آخوند;;;00/00/1953;Shah Wali Kot District, Kandahar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0013. (UN Ref):TAi.009. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6952
AKHUND;Baradar;;;;;Mullah;;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7060
AKHUND;Hamidullah;;;;;;;;;00/00/1972;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
AKHUND;Hamidullah;;;;;;;;;00/00/1973;(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;Afghanistan;(UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7159
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1963;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1964;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1965;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1966;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1967;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;Mohammad;Ishaq;;;;;;;;00/00/1968;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUND;MOHAMMAD;ABBAS;;;;Mullah;محمد عباس آخوند;;;00/00/1963;Khas Uruzgan District, Uruzgan Province;Afghanistan;Afghanistan;;;;;(1) Minister of Public Health under the Taliban regime. (2) Mayor of Kandahar under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0050. (UN Ref):TAi.066. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6954
AKHUND;MOHAMMAD;AMAN;;;;;محمد امان آخوند;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1958;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1945;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1946;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1947;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1948;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1949;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1950;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1955;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1956;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD;HASSAN;;;;(1) Mullah (2) Haji;محمد حسن آخوند;;;00/00/1957;Pashmul village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) First Deputy, Council of Ministers under the Taliban regime. (2) Foreign Minister under the Taliban regime. (3) Governor of Kandahar under the Taliban regime. (4) Political Advisor of Mullah Mohammed Omar;;;;;;;;;(UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7172
AKHUND;MOHAMMAD ESSA;;;;;(1) Mullah (2) Alhaj;محمد عیسی آخوند;;;00/00/1958;Mial area, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Minister of Water, Sanitation and Electricity under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0047. (UN Ref):TAi.060. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6955
AKHUND;Mullah;Gul;Agha;;;;;;;00/00/1972;Band-e-Temur, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0115. (UN Ref):TAi.147. Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11207
AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;(1) Mullah (2) Maulavi;احمد جان آخوند زاده شكور آخوند زاده;;;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;(1) Mullah (2) Maulavi;احمد جان آخوند زاده شكور آخوند زاده;;;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNDZADA;EHSANULLAH;SARFIDA;HESAMUDDIN;;;Maulavi;احسان الله سرفدا حسام الدین آخوندزاده;;;00/00/1963;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
AKHUNDZADA;EHSANULLAH;SARFIDA;HESAMUDDIN;;;Maulavi;احسان الله سرفدا حسام الدین آخوندزاده;;;00/00/1962;Khatak village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7123
AKHUNZADA;Ahmad Jan;;;;;;;;;00/00/1966;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNZADA;Ahmad Jan;;;;;;;;;00/00/1967;(1) Lablan village, Dehrawood District, Uruzgan Province. (2) Zurmat District, Paktia Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0087. (UN Ref):TAi.109. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6946
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1963;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1964;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1965;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1966;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1967;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHUNZADA;Mohammad;Eshaq;;;;Maulavi;محمد اسحاق آخوند زاده;;;00/00/1968;Andar District, Ghazni Province;Afghanistan;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0079. (UN Ref):TAi.101. Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7130
AKHWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Muhammad;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKHWAN;Muhammad;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKI;;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
AKIMOV;Oleg;Konstantinovich;;;;;;;;15/09/1981;Luhansk;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13171
AKIMOV;Aleksandr;Konstantinovich;;;;;Александр Константинович АКИМОВ;;;10/11/1954;Suntarsky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0955. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14906
AKIMOV;Andrei;Igorevich;;;;;;;;22/09/1953;Leningrad (St Petersburg);Russia;Russia;;;;;(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of Novatek;;;;;;;;;(UK Sanctions List Ref):RUS1122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name variation;;Russia;06/04/2022;06/04/2022;21/03/2023;15071
AKIMOV;Andrey;Igorevich;;;;;Андрей Игоревич Акимов;;;22/09/1953;Leningrad (St Petersburg);Russia;Russia;;;;;(1) Chairman of the Management Board and Board member for Gazprombank (2) Member of the Board of Directors of Gazprom (3) Member of the Board of Directors of Novatek;;;;;;;;;(UK Sanctions List Ref):RUS1122. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15071
AKIMOV;Oleh;;;;;;;;;15/09/1981;Luhansk;Ukraine;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13171
AKKACHA;DJAMEL;;;;;;جمال عكاشة;;;09/05/1978;Rouiba, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;13/02/2013;05/02/2013;08/02/2023;12842
AKKAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13023
AKKAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13023
AKMAD;;;;;;;;;;19/07/1981;Cebu City;Philippines;Philippines;;;;;;;;;;Atimonana;Quezon Province;;Philippines;(UK Sanctions List Ref):AQD0161. (UN Ref):QDi.242. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10662
AKMAN;Saeed;;;;;;;;;11/04/1968;;Kuwait;Pakistan;(1) 665334 (2) 917739;(1) Pakistani. Issued in Kuwait (2) Pakistani. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0102. (UN Ref):QDi.120. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7843
AKOUB;Nawfel;;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AKRAM;Abu;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AKRAM;Abu;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AKRAM;Abu;;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRAM;Abu;;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AKRIN;Akrin;Saleh;;;;;أقرين صالح أقرين;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;Good quality;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AKSAKOV;Anatoly;Gennadievich;;;;;Аксаков Анатолий Геннадьевич;;;28/11/1957;Ermolaevo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14551
AKSENOV;Sergei;Valerievich;;;;;Сергей Валерьевич АКСЁНОВ;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSENOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSENOV;Serhiy;Valeriyovych;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSONOV;Sergiy;Valeriyovich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSONOV;Sergiy;Valeriyovich;;;;;Cергій Валерійович АКСЬОНОВ;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONENKO;Alexander;Sergeevich;;;;;Аксёненко Александр Сергеевич;;;08/03/1986;Novosibirsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0298. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14243
AKSYONOV;Sergei;Valerievich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Serhiy;Valeriyovych;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYONOV;Sergey;Valeryevich;;;;;;;;26/11/1972;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aksyonov was elected ""Prime Minister of Crimea"" in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His ""election"" was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the ""referendum"" of Russian Federation"" of 16 March 2014, and was one of the co-signatories of the ""treaty on Crimean's accession to the Russian Federation"" of 18 March 2014. On 9 April 2014, he was appointed acting ""Head"" of the ""Head"" of the so-called ""Republic of Crimea"" by President Putin. On 9 October 2014, he was formally ""elected"" ""Head"" of the so-called ""Republic of Crimea."" Aksyonov subsequently decreed that the offices of ""Head"" and ""Prime Minister"" be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order ""For Merit to the Fatherland"" - first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12922
AKSYUTIN;Oleg;Yevgenyevich;;;;;;;;05/05/1967;;;;;;;;Deputy Chairman of the Management Board, Gazprom PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the  Deputy Chairman of the Management Board  of  Gazprom PJSC ,  a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy sector, a sector of strategic significance to the Government of Russia.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15009
AKTIVA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
AKTSIONERNAYA KOMPANIYA ALROSA PAO;;;;;;;;;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
AKTSIONERNE TOVARYSTVO ""NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO ""SALIUT"";;;;;;;;;;;;;;;;;;;Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod;(1) 603950 (2) 603107;Russia;(UK Sanctions List Ref):RUS2416. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE “SALYUT” is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (831) 211-40-00 (2) 8 (831) 211-40-00 (3) 8 (831) 211-41-20 (Website):https://nppsalut.ru/ (Email address):salut@nppsalut.ru (Type of entity):Joint-Stock Company (Subsidiaries):AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA  (Parent company):Joint-Stock Company “Russian Electronics” Ruselectronics (Business Reg No):(1) OGRN – 1125261000040 (2) INN – 5261079332 (3) KPP - 526101001;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16767
AKTSIONERNOE OBSHCHESTVO GENBANK;;;;;;;;;;;;;;;;;;;Sevastopolskaya Street;13;Simferopol;Crimea;;;295011;Ukraine;(UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14179
AKTSIONERNOE OBSHCHESTVO GENBANK;;;;;;;;;;;;;;;;;;;Ozerkovskaya Naberezhnaya;12;Moscow;;;;115184;Russia;(UK Sanctions List Ref):RUS0234. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Phone number: (1) +7 (495) 777 55 45 (2) 8 (800) 333 55 45 (3) +7 (365) 255 02 55 (4) +7 365 225 50 25 ext 5 (5) +7 (915) 210 21 56 (6) +7 (978) 712 77 01 (7) +7 (978) 708 79 80 (8) +7 (978) 740 75 94 (9) +7 (495) 701 19 42 (10) +7 (495) 701 15 41 (11) +7 (365) 254 86 20 (12) +7 (978) 755 00 51. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):www.genbank.ru (Type of entity):Bank (Business Reg No):1137711000074 (Russia);Entity;Primary name variation;;Russia;22/02/2022;22/02/2022;15/12/2023;14179
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI;;;;;;;;;;;;;;;;;;;1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI;;;;;;;;;;;;;;;;;;;d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;(UK Sanctions List Ref):RUS1405. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 03 Sep 1964. Government Gazette Number 92611467 (Russia) (UK Statement of Reasons):The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector. (Website):https://www.niime.ru (Business Reg No):1117746568829 (Russia). Tax ID No. 7735579027 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15325
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ""НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ""САЛЮТ"";Cyrillic;Russian;;;;;;;;;;Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod;(1) 603950 (2) 603107;Russia;(UK Sanctions List Ref):RUS2416. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE “SALYUT” is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (831) 211-40-00 (2) 8 (831) 211-40-00 (3) 8 (831) 211-41-20 (Website):https://nppsalut.ru/ (Email address):salut@nppsalut.ru (Type of entity):Joint-Stock Company (Subsidiaries):AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA  (Parent company):Joint-Stock Company “Russian Electronics” Ruselectronics (Business Reg No):(1) OGRN – 1125261000040 (2) INN – 5261079332 (3) KPP - 526101001;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16767
AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV-ENERGOMASH;;;;;;;;;;;;;;;;;;;Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401;;;;;St Petersburg;198097;Russia;(UK Sanctions List Ref):RUS2385. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons):JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   (Phone number):+7 812 3310853 (Website):(1) www.kzgroup.ru (2) www.kz-energo.spb.ru (Business Reg No):(1) Russia INN - 7805060301 (2) OKTMO – 08845300 (3) Russia OGRN - 1027802714444;Entity;Primary name variation;;Russia;14/02/2025;14/02/2025;14/02/2025;16754
AKWAN;Mochtar;;;;;;;;;04/05/1948;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AKWAN;Mochtar;;;;;;;;;04/05/1946;Tulungagung;Indonesia;Indonesia;;;(1) 3573010405480001 (2) 353010405480001;(1) Indonesia National Identity Card (2) Indonesia National Identity Card;;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;(UK Sanctions List Ref):AQD0234. (UN Ref):QDi.304. Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;14/06/2022;12627
AL ABBAS;Suleiman;;;;;;;;;;;;;;;;;Former Minister of Oil and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0225. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;25/04/2025;12987
AL ABDALLAH;Subhi;Ahmad;;;;;;;;01/01/1951;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0221. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12770
AL ABDULLAH;Saleh;;;;;Brigadier General;;;;00/00/1967;Tartous;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0390. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;26/07/2022;26/07/2022;25/04/2025;15456
AL ABSI;Abu;al Athir;Amr;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL ABSI;Amr;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL ADEL;Seif;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL ADEL;Seif;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL ADNANI;ABOU;MOHAMED;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL AHMAD;Najm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12782
AL AHMAD;Nejm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12782
AL AHMED;Jumah;;;;;;;;;;;;;;;;;Commander Special Forces.;;;;;;;;;(UK Sanctions List Ref):SYR0117. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12209
AL AJMI;Hajjaj;Bin;Fahd;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL AKHRAS;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12634
AL AKHRAS;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12634
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL ALMANI;Abu;Luqmaan;;;;;;;;18/02/1989;Bonn;Germany;(1) Germany (2) Algeria;;;5802098444;Germany national identity card number, issued in Bonn, Germany on 15 Apr. 2010, expired on 14 Apr. 2016;;;;;;;;;;(UK Sanctions List Ref):AQD0169. (UN Ref):QDi.403. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown hair colour: black height: 178cm weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/06/2017;16/06/2017;31/12/2020;13490
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL AMMU;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL ASAD;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name;;Syria;26/03/2012;31/12/2020;25/04/2025;12634
AL ASAD;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12634
AL ASAD;Bashar;;;;;;بشار حافظ الأسد;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;25/04/2025;11928
AL ASAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ Al Asad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11928
AL ASAD;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12550
AL ASAD;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name;;Syria;26/03/2012;31/12/2020;25/04/2025;12550
AL ASAD;Monzer;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11905
AL ASAD;Mundhir;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11905
AL ASAD;Munzir;Jamil;;;;;منذر الأسد;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;25/04/2025;11905
AL ASHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL ASHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL ASHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL ASHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL ASHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL ASIRI;Ibrahim;Hassan;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL ASIRI;Ibrahim;Hassan;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL ASIRI;Ahmad;Hassan;Mohammed;;;;;;;12/02/1952;Mahayel, Asir Province (unconfirmed);Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0043. (UK Statement of Reasons):Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13894
AL ASSAD;Bashar;;;;;;;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11928
AL ASSAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ Al Assad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11928
AL ASSAD;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12550
AL ASSAD;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12550
AL ASSAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15861
AL ASSAF;Safwan;;;;;;;;;00/00/1959;;;;;;;;Former Minister of Housing and Social Development;;;;;;;;;(UK Sanctions List Ref):SYR0209. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12775
AL ATTO;Fawaz;;;;;;;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;25/04/2025;13506
AL ATTO;Fawwaz;;;;;;;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;25/04/2025;13506
AL BALAWI;Fahad;Shabib;A.;;;;;;;24/01/1985;Arar;Saudi Arabia;Saudi Arabia;N163990;;;;Member of the Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0026. (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13855
AL BANAT;Abu;;;;;;Абу аль Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
AL BANAT;Abu;;;;;;Абу аль Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
AL BINCHI;Tah;;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
AL BOSTANI;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
AL BRITANI;Abu-Sa'id;;;;;;;;;21/03/1987;;United Kingdom;United Kingdom;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13287
AL BRITANI;Abu-Sa'id;;;;;;;;;21/03/1987;;United Kingdom;United Kingdom;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13287
AL CHAR';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL CHAR';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL CHAR';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL CHAREKH;ABDUL MOHSEN;ABDALLAH;IBRAHIM;;;;;;;13/07/1985;Saqra;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13085
AL CHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
AL CHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DABBASHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL DARI;Muthana;Harith;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL DJAZAIRI;Abou;Bakr;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL DJOUNDOUBI;Abou;Ismail;;;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisia;E590976;issue date: 19/06/1987, expiry date: 18/06/1992;;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;(UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7255
AL DOCTOR;Abdul Qader;Abdul Aziz;Abdul Moez;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL FADHLI;Muhsin;Fadhil;'Ayyid;;;;;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
AL FARANSI;Abou;Abdallah;;;;;;;;17/03/1992;Saint Aubin les Elbeuf, Normandy;France;France;;;101127200129;French national identity card. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0227. (UN Ref):QDi.378. French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13291
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FATIH;;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL FAWAZ;Khalid;Abdulrahman;H.;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL FAWWAZ;Khaled;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL FAWWAZ;Khalik;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FILIPINI;Abu;Abdul;Rahman;;;;;;;03/03/1990;Zamboanga City, Zamboanga del Sur;Philippines;Philippines;(1) XX3966391 (2) EC3524065;(1) Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020 (2) Philippines;;;;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;(UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm weight: 60 kg (as at Sep. 2016) eye colour: black hair colour: black build: medium high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13710
AL FURQAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL FURQAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
AL GAMAL;Saeed;Ahmed;Mohammed;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;Primary name variation;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
AL GHABRA;Mohammed;;;;;;;;;01/06/1980;Damascus;Syria;United Kingdom;094629366;British number;;;;;;;;;East London;;United Kingdom;(UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/12/2006;12/12/2006;31/12/2020;8983
AL GHWEIL;Khalifa;;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;AKA;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
AL GUNADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16004
AL HABBO;Mohammad;Ali;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HABBO;Mohammad;Ali;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL HAKIM;Abu;Ali;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;Abu;Ali;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;Abu;Ali;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HAKIM;ABDULLAH;YAHYA;;;;;عبد الله يحيى الحاكم;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL HALLAQ;Boutros;;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL HALLAQ;Gerges;Boutros;;;;;بطرس الحلاق;Arabic;Arabic;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL HARAKAT AL ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0003. (UN Ref):QDe.001. Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6935
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL HASAN;Bassam;;;;;;;;;00/00/1961;Sheen, Homs;Syria;Syria;;;;;(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;AKA;;Syria;24/05/2011;31/12/2020;25/04/2025;11935
AL HASAWANI;George;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;25/04/2025;13232
AL HASAWANI;Georges;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;25/04/2025;13232
AL HASAWANI;Jurj;;;;;;;;;26/09/1946;Yabrud;Syria;(1) Russia. (2) Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Al Jalaa Street;;;;Yabroud;Damascus Province;;;(UK Sanctions List Ref):SYR0050. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;09/03/2015;31/12/2020;25/04/2025;13232
AL HASSAN;Bassam;;;;;;بسام الحسن;;;00/00/1961;Sheen, Homs;Syria;Syria;;;;;(1) Former Commander in the Republican Guards and regime representative in the SSRC (2) Advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;25/04/2025;11935
AL HAWSAWI;Abdulaziz;Mohammed;;;;;;;;20/07/1987;Riyadh;Saudi Arabia;Saudi Arabia;P051811;;1044087474;;;;;;;;;;;(UK Sanctions List Ref):GHR0030. (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13866
AL HBLIAN;Barahim;Suliman;H.;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
AL HOMSI;Yazan;;;;;Major General;;;;;;Syria;;;;;;Director of Military Judiciary from 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0410. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16318
AL HOMSI;Yazan;Ahmad;;;;Major General;;;;;;Syria;;;;;;Director of Military Judiciary from 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0410. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;25/04/2025;16318
AL HUTHI;Abd-al-Khaliq;Badr-al-Din;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL INDUNISI;Abu;Walid;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
AL JADAAN;Manal;;;;;;;;;02/02/1970;Damascus;;Syria;0000000914;Syria;;;;;;;;;;;;(UK Sanctions List Ref):SYR0135. Spouse of Maher Al-Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12635
AL JADAWI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL JADAWI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL JADHRAN;Ibrahim;Saeed;Salem;Awad;Aissa Hamed Dawoud;;;;;29/10/1982;;;Libya;S/263963;Issued on 8 Nov 2012;(1) 119820043341 (2) 137803;(1) - (2) Personal ID;Leader of armed militias;;;;;;;;;(UK Sanctions List Ref):LIB0052. (UN Ref):LYi.027. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Good quality;Libya;12/09/2018;11/09/2018;10/02/2022;13711
AL JAHANI;ABDELRAHMAN;MOUHAMAD ZAFIR;AL DABIDI;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL JAHANI;ABDELRAHMAN;MOUHAMAD ZAFIR;AL DABIDI;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL JAMA'A AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
AL JAMM'AH AL-ISLAMIAH AL- MUSALLAH;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6963
AL JAZIREH;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13034
AL JUNAID;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16004
AL JUNAID MULTI ACTIVITIES CO LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction;Entity;Primary name;;Sudan;12/07/2023;12/07/2023;12/07/2023;16004
AL KANI;Abdul;Rahim;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Abdurahem;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Abdurrahim;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL KANI;Mohamed;;;;;;;;;01/05/1979;;Libya;Libya;F86JKFFJF;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0072. (UK Statement of Reasons):Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;13/05/2021;07/05/2021;13/05/2021;14105
AL KANI;Omar;;;;;;;;;01/05/1979;;Libya;Libya;F86JKFFJF;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0072. (UK Statement of Reasons):Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14105
AL KASAM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;25/04/2025;15870
AL KASHEF;Muhammad;Jamal;Abdo;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL KASHEF;Muhammad;Jamal;Abdo;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL KASM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;25/04/2025;15870
AL KAWTHAR CO.;;;;;;;;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL KAWTHAR COMPANY;;;;;;;;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KHUWAYT;Taha;Ibrahim;Abdallah Bakr;;;;طھ إبراھیم عبد لله بكر ال خویت;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL KIFAH;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;16/11/2023;7263
AL KUNI;Osama;;;;;;;;;02/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
AL KUNI;Osama;;;;;;;;;;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
AL KUNI;Amid;Hussain;;;;;;;;;;;;;;;;(1) Former Ambassador to Niger. (2) Former Governor of Ghat, South Libya;;;;;;;;Libya;(UK Sanctions List Ref):LIB0028. (UN Ref):LYi.005. Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.;Individual;Primary name;;Libya;14/04/2011;31/12/2020;10/02/2022;11773
AL KURDI;Abdelhamid;;;;;;;;;01/11/1975;Poshok;Iraq;Iraq;;;;;;;;;;;Sulaymaniya;;Iraq;(UK Sanctions List Ref):AQD0243. (UN Ref):QDi.144. 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 concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7867
AL LIBI;Abou;Fares;;;;;;;;26/06/1959;Derna;Libya;Libya;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0317. (UN Ref):QDi.355. Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/09/2015;03/09/2015;31/12/2020;13275
AL MADANI;Mustafa;Mohammed;;;;;;;;08/12/1961;(1) Mecca. (2) Riyadh;(1) Saudi Arabia (2) Saudi Arabia;Saudi Arabia;P797794;;1011123229;;Brigadier General, Intelligence Officer employed at the Royal Palace;;;;;;Jazan;;Saudi Arabia;(UK Sanctions List Ref):GHR0031. (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13869
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL MAGHREBI;Abderahmane;;;;;;;;;25/05/1983;;;Morocco;V06359364;Morocco number;AB704306;Morocco identity card;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0359. (UN Ref):QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2019;14/08/2019;31/12/2020;13789
AL MAGHRIBI;Abderrahmane;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AL MAGHRIBI;Zouheir;;;;;;;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALAYZIE;Abu;Una;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MALIZI;Abu;Awn;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
AL MANSOOREEN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
AL MANSOORIAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
AL MARRANI;Motlaq;Amer;;;;;مطلق عامر المراني;Arabic;Arabic;01/01/1984;Al-Jawf;Yemen;Yemen;;;;;Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency);;;;;;;;;(UK Sanctions List Ref):YEM0011. (UN Ref):YEi.011. (UK Statement of Reasons):Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.   (Gender):Male;Individual;Primary name;;Yemen;28/09/2022;28/09/2022;28/09/2022;15591
AL MASALMEH;Mostafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15870
AL MASALMEH;Mustafa;Qassem;;;;Mr;مصطفى الماسالم;Arabic;Arabic;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;25/04/2025;15870
AL MASHREQ INVESTMENT FUND;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 108;Damascus;;Syria;(UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private;Entity;Primary name;;Syria;24/06/2011;31/12/2020;25/04/2025;12018
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;;;;;;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0006. (UK Statement of Reasons):Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. (Phone number):(1) 218 213330927 (2) 218 213331533 (3) 218 213333541 (4) 218 213333542 (5) 218 213333543 (6) 218 213333544 (7) 218 213333545 (8) 218 213338366 (9) 218 214870586 (10) 218 214870714 (11) 218214870745 (12) 218214870747 (13) 218214870767 (14) 218214870777 (Email address):agbank@agribankly.org (Parent company):Libyan subsidiary of the Central Bank of Libya.;Entity;AKA;;Libya;14/04/2011;31/12/2020;10/02/2022;11745
AL- MASRI;Abdallah;;;;;;;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
AL MOUAKAOUNE BIDDAM;;;;;;;الموقعون بالدم;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0006. (UN Ref):QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12983
AL MOUKATEL;Abou;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULATHAMOUN;;;;;;;الملثمون;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0007. (UN Ref):QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12984
AL MOULED ALSBHUA;Azam;Abdallah;Razeeq;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL MOURABITOUN;;;;;;;المرابطون;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0008. (UN Ref):QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12985
AL MUHAJIR;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Sanaullah;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Sanaullah;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shahab;;;;;Doctor;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUHAJIR;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
AL MUSLEH;Mufleh;;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
AL MUSLEH;Muflih;Shaya;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
AL MUTAHADUN FOR EXCHANGE;;;;;;;تبادل المتحدون;Arabic;Arabic;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0067. (UK Statement of Reasons):Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Type of entity):Currency Exchange;Entity;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16344
AL MUZAINI;Ahmed;Abdullah;;;;;;;;;;;Saudi Arabia;;;;;Military Attaché;;;;;;;;;(UK Sanctions List Ref):GHR0039. (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13890
AL NAIMEH;Abdelrahman;Imer;al Jaber;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL NASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASR;Sanafi;;;;;;;;;13/07/1985;Saqra;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13085
AL NASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL NASSER;Hala;Mohamed;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12767
AL NASSER;Hala;Mohammad;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12767
AL NASSER;Hala;Mohammed;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12767
AL NASSER;Hala;Muhammad;;;;;;;;00/00/1964;Raqqa;Syria;Syria;;;;;Former Minister for Tourism;;;;;;;;;(UK Sanctions List Ref):SYR0061. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12767
AL NAYEF;Abdul-Salam;;;;;;عبد السلام النايف;;;00/00/1959;;Syria;Syria;;;;;Former Minister for Health;;;;;;;;;(UK Sanctions List Ref):SYR0003. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12783
AL NEAIMI;Abdulrahman;Omair;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL OMAIRAH;Othman;Ahmed;Othman;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL OMAIRAH;Othman;Ahmed;Othman;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL OTAIBI;Badr;Lafi;M;;;;;;;06/07/1973;Riyadh;Saudi Arabia;Saudi Arabia;P667604;;;;Major, External Intelligence;;;;;;;;;(UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13891
AL OTAIBI;Khaled;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
AL OTAIBI;Khalid;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
AL OTAIBI;Mohammad;;;;;;;;;06/11/1964;Riyadh;Saudi Arabia;Saudi Arabia;;;;;Consul General in the Saudi Arabia Consulate, Istanbul;;;;;;;;;(UK Sanctions List Ref):GHR0037. (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13888
AL QADHAFI;Qu’ren;Salih;Qu’ren;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QADHAFI;Qurayn;Salih;Qurayn;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;AKA;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QADHAFI;QUREN;SALIH;QUREN;;;;;;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;(UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name;;Libya;19/01/2022;18/01/2022;16/02/2022;14172
AL QAEDA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
AL QAHTANI;Saif;Saad;Q.;;;;;;;00/00/1973;;;Saudi Arabia;;;;;Training Officer, Saudi Air Force;;;;;;;;;(UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13889
AL QAHTANI;Saud;Abdullah;;;;;;;;07/07/1978;Riyadh;Saudi Arabia;Saudi Arabia;D079021;;;;;;;;;;Riyadh;;Saudi Arabia;(UK Sanctions List Ref):GHR0044. (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13895
AL QA'IDA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QAIDA AU MAGHREB ISLAMIQUE AQMI;;;;;;;Al Qaïda au Maghreb islamique AQMI;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AL QASIM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;25/04/2025;15870
AL QATARJI COMPANY;;;;;;;مجموعة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;Primary name;;Syria;17/02/2020;31/12/2020;25/04/2025;13822
AL QODS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;25/04/2025;11241
AL QODS;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0082 and SYR0310. Listed under the Iran (Nuclear) and Syria sanctions regimes. Names of Director: Qasem Soleimani (designated 23 June 2011). Ultimate beneficial owner: Iranian Advisory Mission to Syria. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Military (Subsidiaries):IRGC (Parent company):Iranian Revolutionary Guard Corps;Entity;AKA;;Syria;24/08/2011;31/12/2020;25/04/2025;11241
AL QUBAYSI;Munir;;;;;;منير القبيسي;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL REMI;Qasim;Mohammed;Mahdi;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL RIMI;Qassim;Mohammad;Mahdi;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT;;;;;;;;;;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT;;;;;;;;;;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
AL SABUNI;Emad;Abdul-Ghani;;;;;;;;00/00/1964;;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12506
AL SABUNI;Imad;Abdul Ghani;;;;;;;;00/00/1964;;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12506
AL SAHRAWI;Abu;Walid;;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL SAOUDI;Abou;Wafa;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL SAOUDI;Abou;Wafa;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL SAYED;Mohammad;Abdul-Sattar;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12765
AL SAYED;Mohammed;Abdul;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12765
AL SAYED;Mohammed;Abdul;Sattar;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12765
AL SEHRI;Musherref;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Turki;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Turki;Muserref;M.;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL SEHRI;Waleed;Abdullah;M.;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
AL SEHRI;Walid;;;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
AL SHAE;Saleh;;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mesfer;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mosfer;Saleh;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Musfer;Saleh;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAER;Saleh;Mesfer;Saleh;;;;صالح مسفر صالح الشاعر;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHA'IR;Saleh;;;;;;;;;;Al Safrah, Sa’dah Governorate;Yemen;Yemen;(1) 05274639 (2) 00481779;(1) Yemen, issued on 7 Oct. 2013. Expiration date: 7 Oct 2019 (2) Yemen, issued on 9 Dec. 2000. Expiration date: 9 Dec 2006.;(1) 1388114 (2) 10010057512;(1) Yemen (2) Yemen;(1) Major General (2) ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponents;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0009. (UN Ref):YEi.007. With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14141
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;25/04/2025;12062
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;25/04/2025;12063
AL SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;25/04/2025;12152
AL SHAMI;Abu;Amr;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL SHAQAQI;Abdul;Rahim;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAQAQI;Abdurahem;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAQAQI;Abdurrahim;;;;;;;;;22/02/1981;Tarhuna;Libya;Libya;H4FG6H2J;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0073. (UK Statement of Reasons):Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (Gender):Male;Individual;Primary name variation;;Libya;13/05/2021;07/05/2021;13/05/2021;14106
AL SHAR;Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHAR;Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHAR;Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHAR';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHAR';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHAR';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHARA;Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHARA;Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHARA;Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHARA';Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHARA';Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHARA';Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL SHAREEF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL SHAREEF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL SHAREEF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL SHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
AL SHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
AL SHIBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
AL SHIBL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
AL SIBAEI;Yaser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12776
AL SIBAEI;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12776
AL SIBA'I;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL SIBA'I;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL SIBA'II;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12776
AL SIKHNY;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL SIKHNY;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL SILSILAH AL DHAHABA;;;;;;;;;;;;;;;;;;;Al-Abbas Street;Karbala;;;;;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
AL SILSILAH AL DHAHABA;;;;;;;;;;;;;;;;;;;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;(UK Sanctions List Ref):AQD0076. (UN Ref):QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13512
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0078. (UN Ref):QDe.108. Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;08/02/2023;8362
AL- TALLI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL- TALLI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL TANZANI;Ahmad;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TANZANI;Ahmad;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL TOKHI;Qari;Saifullah;;;;;;;;00/00/1964;Daraz Village, Jaldak wa Tarnak District, Zabul Province;Afghanistan;Afghanistan;;;;;;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm weight: approximately 90 kg build: athletic build eye colour: brown hair colour: red complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;19/03/2014;19/03/2014;01/02/2021;13142
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL TOUNISI;Abou;Omar;;;;;;;;03/05/1982;Tunis;Tunisia;Tunisia;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;04711809;Tunisian National Identity Card number. Issued on 13.11.2003.;;18 Mediterranean Street;Ariana;;;;;;Tunisia;(UK Sanctions List Ref):AQD0320. (UN Ref):QDi.354. Physical description: eye colour: brown height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2015;10/04/2015;12/01/2022;13248
AL WAFA;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA;;;;;;;;;;;;;;;;;;;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6972
AL WAKEEL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
AL WAKIL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
AL WAQIL;Simon;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama);;;;;;;;;(UK Sanctions List Ref):RUS1544. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15471
AL WARDIAN;Hasan;Mohamed;Ali;;;;;;;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;;;;;;Villa in the Harasiyah area;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0051. (UN Ref):IQe.197.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8276
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;;Ibrahim Saeed Lootah Building;Al Ramool Street;PO Box 10631 and 638;;Rashidiya;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0051. (UN Ref):IQe.197.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8276
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;;Lootah Building;Airport Road;near Aviation Club;;Rashidya;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0051. (UN Ref):IQe.197.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8276
AL WEZ;Hazwan;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Education;;;;;;;;;(UK Sanctions List Ref):SYR0086. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12772
AL YASIN;Javad;;;;;;;;;;;;;;;;;Former Head of the Research centre for Explosion and Impact (CREST/METFAZ);;;;;;;;;(UK Sanctions List Ref):INU0023. (UK Statement of Reasons):Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ) (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12247
AL ZACKY;Al Abu;Syekh;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
AL ZAFIR;Ali;;;;;;;;;00/00/1962;Tartus;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0010. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13398
AL ZAHRANI;Mohammad;Saad;H.;;;;;;;08/03/1988;Riyadh;Saudi Arabia;Saudi Arabia;T233763;;1060613203;;Intelligence Officer;;;;;;;;;(UK Sanctions List Ref):GHR0041. (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;16/02/2022;13892
AL ZAMIL;Ghassan;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0371. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14001
AL ZAWAHARI;Ayman;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL ZAYDI;Ghalib;;;;;;;;;00/00/1975;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL ZAYDI;Ghalib;;;;;;;;;00/00/1970;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
ALA;Abou;;;;;;;;;01/01/1967;M’Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;08/02/2023;10690
ALAA AL DINI;Yahya;;;;;;;;;21/03/1965;Tehran;Iran;Iran;K47201906;;36732958;;Director of the Board of Directors of the IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0144. (UK Statement of Reasons):Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15854
AL-ABBAS;Amjad;;;;;;أمجدعباس;;;;;;Syria;;;;;Former Head of Political Security in Banyas;;;;;;;;;(UK Sanctions List Ref):SYR0076. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;25/04/2025;11912
AL-ABDALLAH;;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;25/04/2025;12714
AL-ABDALLAH;Saheil;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12714
AL-ABDALLAH;Subhi;Ahmad;;;;;;;;01/01/1951;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0221. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12770
AL-ABDALLAH;Suhail;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12714
AL-ABDALLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
AL-ABDULLA;Khalaf;Sleiman;;;;;;;;00/00/1960;Deir ez-Zor;Syria;Syria;;;;;Former Minister for Labour;;;;;;;;;(UK Sanctions List Ref):SYR0120. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13155
AL-ABDULLAH;Khalaf;Sleiman;;;;;;;;00/00/1960;Deir ez-Zor;Syria;Syria;;;;;Former Minister for Labour;;;;;;;;;(UK Sanctions List Ref):SYR0120. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13155
AL-ABDULLAH;Saheil;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12714
AL-ABDULLAH;Subhi;Ahmad;;;;;;;;01/01/1951;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0221. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12770
AL-ABDULLAH;Suhail;;;;;;;;;;;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0223. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;25/04/2025;12714
AL-ABDULLAH;Nabel;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
AL-ABDULLAH;Nabeul;;;;;;;;;;;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;;;;;;;;;(UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15473
AL-ABSI;Abu-Umar;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-ABSI;AMRU;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-ACHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL-ACHI;Amer;;;;;;عامر إبراهيم العشي;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL-ACHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL-ACHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL-ACHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
AL-ACMI;Hicac;Fehid;Hicac;Muhammed;Sebib;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL-'ADIL;Saif;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL-'ADIL;Saif;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL-ADNANI;Abu;Mohamed;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-ADNANI;Abu;Mohammed;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
ALAEDDINI;Yahya;;;;;;یحیی علاالدینی;;Persian;21/03/1965;Tehran;Iran;Iran;K47201906;;36732958;;Director of the Board of Directors of the IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0144. (UK Statement of Reasons):Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15854
AL-AFARI;Hajji;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFARI;Hajji;Abdullah;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-AFGHANI;Umar;;;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-AHAMAD;Jawdat;;;;;;;;;;;;;;;;;Head of the Homs Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0112. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12712
AL-AHDAL;Mohamed;Mohamed;Abdullah;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AL-AHDAL;Muhammad;Muhammad;Abdullah;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AL-AHMAD;Mohamed;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13401
AL-AHMAD;Mohammad;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13401
AL-AHMAD;Mohammed;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13401
AL-AHMAD;Muhammad;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13401
AL-AHMAD;Yousef;Suleiman;;;;;;;;00/00/1956;Hasaka;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0241. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;25/04/2025;12641
AL-AHMAD;Jumah;;;;;;;;;;;;;;;;;Commander Special Forces.;;;;;;;;;(UK Sanctions List Ref):SYR0117. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;25/04/2025;12209
AL-AHMED;Mohamed;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13401
AL-AHMED;Mohammad;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13401
AL-AHMED;Mohammed;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13401
AL-AHMED;Muhammad;;;;;;;;;00/00/1961;Lattakia;Syria;Syria;;;;;Culture Minister;;;;;;;;;(UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13401
AL-AHMED;Jawdat;;;;;;;;;;;;;;;;;Head of the Homs Branch of the Syrian Air Force Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0112. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;25/04/2025;12712
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Muhammad;Yunis;;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-AHMED;Najm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12782
AL-AHMED;Nejm;Hamad;;;;;;;;;;;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0186. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12782
AL-AHMED;Yousef;Suleiman;;;;;;;;00/00/1956;Hasaka;;;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0241. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12641
AL-AHWAL;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-AHWAL;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-AHWAL;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-AJAMI;Sheikh;Hajaj;;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL-AJMI;Hajjaj;bin-Fahad;;;;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL-AJMI;Hijaj;Fahid;Hijaj;Muhammad;Sahib;;;;;10/08/1987;;Kuwait;Kuwait;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0185. (UN Ref):QDi.328. A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;31/12/2020;13087
AL-AJMI;Shafi;;;;;;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
AL-AJMI;Sheikh;Shafi;;;;;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
AL-AJMI;SHAFI;SULTAN;MOHAMMED;;;Doctor;;;;01/01/1973;Warah;Kuwait;Kuwait;0216155930;;;;;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;(UK Sanctions List Ref):AQD0314. (UN Ref):QDi.338. Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818220;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13135
AL-AJOURI;Akram;;;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
AL-AJURI;Abu;Muhammad;;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
AL-AJURI;Akram;;;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
AL-AJURI;Akram;Muhammad;Salih;;;;;;;00/00/1958;Jabaliya, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;(1) Deputy Secretary General of Palestinian Islamic Jihad (2) Leader of the PIJ Al-Quds Brigades;;;;;;Damascus;;Syria;(UK Sanctions List Ref):CTI0054. (UK Statement of Reasons):Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16224
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AL-AKKAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13023
AL-AKKAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13023
AL-AKOUB;Nawfel;;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AL-ALI;Hamed;Abdullah;;;;Doctor;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-ALI;Hamid;Abdallah;Ahmed;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-ALI;Hamid;bin;Abdallah;Ahmed;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-ALI;Loai;;;;;;;;;;Jablah, Latakia Province;Syria;;;;;;Head of Syrian Military Intelligence, Dara’a Branch;;;;;;;;;(UK Sanctions List Ref):SYR0130. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12210
AL-ALI;Louay;;;;;;;;;;Jablah, Latakia Province;Syria;;;;;;Head of Syrian Military Intelligence, Dara’a Branch;;;;;;;;;(UK Sanctions List Ref):SYR0130. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12210
AL-ALI;Lu'ai;;;;;;;;;;Jablah, Latakia Province;Syria;;;;;;Head of Syrian Military Intelligence, Dara’a Branch;;;;;;;;;(UK Sanctions List Ref):SYR0130. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;25/04/2025;12210
AL-ALI;Naser;;;;;;;;;;;;;;;;;(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch;;;;;;;;;(UK Sanctions List Ref):SYR0188. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12481
AL-ALI;Nasr;;;;;;;;;;;;;;;;;(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch;;;;;;;;;(UK Sanctions List Ref):SYR0188. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12481
AL-ALI;Nasser;;;;;;;;;;;;;;;;;(1) Head of the Political Security Directorate (2) Former Head of Deraa Regional Branch;;;;;;;;;(UK Sanctions List Ref):SYR0188. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;25/04/2025;12481
AL-'ALI;Hamed;;;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-'ALI;Hamed;bin;'Abdallah;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-'ALI;Hamid;'Abdallah;;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-'ALI;Hamid;'Abdallah;Ahmad;;;;;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-ALI;HAMID;ABDALLAH;AHMAD;;;;حامد عبد الله أحمد العلي;;;20/01/1960;;Kuwait;Kuwait;1739010;Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008);260012001546;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9224
AL-'ALI;HAMID;HAMAD;HAMID;;;;;;;17/11/1960;;Kuwait;Kuwait;(1) 001714467 (2) 101505554;(1) Kuwait. (2) Kuwait.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0191. (UN Ref):QDi.326. A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13088
AL-ALUSI;Umar;Ahmad;Ali;;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-ALUSI;Umar;Ahmad;Ali;;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-ALUSI;Umar;Ahmad;Ali;;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
ALAM;Shams;ur-Rahman;Sher;;;;;;;00/00/1969;Waka Uzbin village, Sarobi District, Kabul Province;Afghanistan;Afghanistan;;;(1) 2132370 (2) 812673;(1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number;Deputy Minister of Agriculture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7532
AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;;محرز بن محمود بن ساسي العمدوني;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;;محرز بن محمود بن ساسي العمدوني;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;;محرز بن محمود بن ساسي العمدوني;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;;محرز بن محمود بن ساسي العمدوني;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-AMRIKI;Abu;Maansuur;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
AL-AMRIKI;Abu;Mansour;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
AL-AMRIKI;Abu;Mansur;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
AL-AMRIKI;Abu;Mansuur;;;;;;;;06/05/1986;Alabama;United States;(1) United States (2) Syria;403062567;United States;423-31-3021;Social Security Number (United States);;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;16/02/2022;12030
AL-AMRIKI;Abu-Ahmad;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
AL-ANABI;ABU UBAYDAH;YUSUF;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
AL-ANI;ADIB;SHABAN;;;;;أديب شعبـان العانــي;;;00/00/1952;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0137. (UN Ref):IQi.076.;Individual;Primary name;;Iraq;07/06/2004;02/06/2004;31/12/2020;8383
AL-ANIZI;'Abd;al-Rahman;Khalaf;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
AL-'ANIZI;ABD;AL-RAHMAN;KHALAF;UBAYD JUDAY';;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
AL-ANNABI;Abou;Obeida;Youssef;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
AL-ANSARI;Abd;al-Hadi;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AL-ANSARI;abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-ANSARI;abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-ANSARI;abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-ANSARI;abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-'ANZI;'Abd;al-Rahman;Khalaf;;;;;;;06/03/1973;;;Kuwait;;;273030601222;Kuwait;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0085. (UN Ref):QDi.335. A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;08/02/2023;13132
ALA'ODDINI;Yahya;;;;;;یحیی الدینی;;Persian;21/03/1965;Tehran;Iran;Iran;K47201906;;36732958;;Director of the Board of Directors of the IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0144. (UK Statement of Reasons):Yahya Ala’oddini (“ALA’ODDINI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15854
AL-AOUADI;MOHAMED;BEN BELGACEM;BEN ABDALLAH;;;;محمد بن بلقاسم بن عبد الله العوادي;;;11/12/1974;Tunis;Tunisia;Tunisia;L 191609;Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001;(1) 04643632 (2) DAOMMD74T11Z352Z;(1) Issued on 18 Jun. 1999  (2) Italian Fiscal Code;;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0239. (UN Ref):QDi.060. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7024
AL-AQQAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13023
AL-AQQAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;23/07/2014;31/12/2020;25/04/2025;13023
AL-AQSA E.V.;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0023. (UK Statement of Reasons):Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades haves been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and or has been associated with Hamas Izz al-Din al-Qassem Brigades.;Entity;Primary name;;Counter-Terrorism (International);23/03/2005;31/12/2020;11/03/2022;8531
AL-AQSA MARTYRS' BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0024. (UK Statement of Reasons):The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks.;Entity;Primary name;;Counter-Terrorism (International);18/07/2002;31/12/2020;11/03/2022;6975
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Hai Al-Wahda;Lane 15;Area 902;Office 10;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8281
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Hai Babil;Lane 11;District 929;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8281
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;;;;;;PO Box 2337;;;;Alwiyah;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0056. (UN Ref):IQe.203.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8281
ALARIFI;Naif;Hassan;S.;;;;;;;28/02/1986;Riyadh;Saudi Arabia;Saudi Arabia;M644150;;;;First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.;;;;;;;;;(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13863
ALARIFI;Nayif;Hasan;Saad;;;;;;;28/02/1986;Riyadh;Saudi Arabia;Saudi Arabia;M644150;;;;First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.;;;;;;;;;(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13863
AL-ARIFI;Naif;Hassan;S.;;;;;;;28/02/1986;Riyadh;Saudi Arabia;Saudi Arabia;M644150;;;;First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.;;;;;;;;;(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13863
AL-ARIFI;Nayif;Hasan;Saad;;;;;;;28/02/1986;Riyadh;Saudi Arabia;Saudi Arabia;M644150;;;;First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.;;;;;;;;;(UK Sanctions List Ref):GHR0029. (UK Statement of Reasons):Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13863
AL-ARKHABILIY;Abu;Sulaiman;Aman;Abdurrahman;;;;;;05/01/1972;Sumedang;Indonesia;Indonesia;;;;;;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;(UK Sanctions List Ref):AQD0280. (UN Ref):QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13518
AL-ARMANAZI;Amer;Najib;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
AL-ARMANAZI;Amr;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
AL-ARMANAZI;Amr;Muhammad;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
AL-ARMANAZI;Amrou;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
AL-ARMANAZY;Amer;Najib;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
AL-ARMANAZY;Amr;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
AL-ARMANAZY;Amr;Muhammad;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
AL-ARMANAZY;Amrou;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
AL-'ASAD;Bashar;;;;;;;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11928
AL-'ASAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ al-ʾAsad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11928
AL-ASAD;Hayel;;;;;;هايل الأسد;;;;;;;;;;;Assistant to Maher al Asad and responsible for the Military Police;;;;;;;;;(UK Sanctions List Ref):SYR0085. Serves in same military division as Maher al Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;25/04/2025;12039
AL-ASAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;25/04/2025;15861
AL-ASAD;Waseem;Badee;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
AL-ASAD;Waseem;Badi;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
AL-ASAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
AL-ASAD;Waseem;Badie;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
AL-ASAD;Wasim;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
AL-ASAD;Wassim;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
AL-ASI;Fayez;;;;;;;;;;;;;;;;;A lab technician at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0044. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;25/04/2025;13507
AL-ASIR;Abu;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-ASIRI;Ibrahim;Hassan;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-ASIRI;Ibrahim;Hassan;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-'ASIRI;Ibrahim;;;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-'ASIRI;Ibrahim;;;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-'ASIRI;Ibrahim;Hasan;Tali;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-'ASIRI;Ibrahim;Hasan;Tali;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-ASIRI;IBRAHIM;HASSAN;TALI;;;;إبراهيم حسن طالع العسيري;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-ASIRI;IBRAHIM;HASSAN;TALI;;;;إبراهيم حسن طالع العسيري;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
AL-ASSAD;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12634
AL-ASSAD;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12634
AL-ASSAD;Bashar;;;;;;;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11928
AL-ASSAD;Bassar;Hafiz;;;;;Baššār Ḥāfiẓ Al-Assad;;;11/09/1965;Damascus;Syria;Syria;D1903;Diplomatic;;;President of the Arab Republic of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0026. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11928
AL-ASSAD;Bouchra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12550
AL-ASSAD;Bushra;;;;;;;;;24/10/1960;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0035. Sister to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12550
AL-ASSAD;Hayel;;;;;;;;;;;;;;;;;Assistant to Maher al Asad and responsible for the Military Police;;;;;;;;;(UK Sanctions List Ref):SYR0085. Serves in same military division as Maher al Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12039
AL-ASSAD;Maher;;;;;;;;;08/12/1967;Damascus;Syria;Syria;4138;Diplomatic;;;Major General of the 42nd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;10/05/2011;31/12/2020;25/04/2025;11909
AL-ASSAD;Mahir;;;;;;;;;08/12/1967;Damascus;Syria;Syria;4138;Diplomatic;;;Major General of the 42nd Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0134. Brother of Basher Al Assad and first cousin of Rami Makhlouf. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11909
AL-ASSAD;Manal;;;;;;;;;02/02/1970;Damascus;;Syria;0000000914;Syria;;;;;;;;;;;;(UK Sanctions List Ref):SYR0135. Spouse of Maher Al-Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name;;Syria;26/03/2012;31/12/2020;25/04/2025;12635
AL-ASSAD;Monzer;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11905
AL-ASSAD;Mundhir;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11905
AL-ASSAD;Munzir;Jamil;;;;;;;;01/03/1961;;;Syria;(1) 86449 (2) 842781;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0183. Cousin of President Bashar al Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11905
AL-ASSAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
ALASSAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
AL-ATHIR;Abu;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-ATIFI;Mohamed;Nasser;;;;;محمد نارصالعاطف;Arabic;Arabic;00/00/1969;;;Yemen;;;;;Houthi Defence Minister;;;;;;;;;(UK Sanctions List Ref):YEM0014. (UK Statement of Reasons):Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.;Individual;Primary name;;Yemen;25/01/2024;25/01/2024;25/01/2024;16346
AL-ATIFI;Nasser;;;;;;;;;00/00/1969;;;Yemen;;;;;Houthi Defence Minister;;;;;;;;;(UK Sanctions List Ref):YEM0014. (UK Statement of Reasons):Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea.;Individual;Primary name variation;;Yemen;25/01/2024;25/01/2024;25/01/2024;16346
ALAUDINOV;Apri;Aaronovitch;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;;;;;;;;;(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14015
ALAUDINOV;Apti;;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;;;;;;;;;(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14015
ALAUDINOV;Apti;Kharanovich;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;;;;;;;;;(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14015
ALAUDINOV;Apty;;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;;;;;;;;;(UK Sanctions List Ref):GHR0062. (UK Statement of Reasons):Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14015
AL-AUJAYD;Abdullah;Shuwar;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-AULAQI;Anwar;;;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AULAQI;Anwar;;;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AULAQI;ANWAR;NASSER;ABDULLA;;;;انور ناصر عبدالله العولقي;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AULAQI;ANWAR;NASSER;ABDULLA;;;;انور ناصر عبدالله العولقي;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AWLAKI;Anwar;;;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AWLAKI;Anwar;;;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AWLAQI;Anwar;;;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AL-AWLAQI;Anwar;;;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
ALAYAN;Jamil;;;;;;;;;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
AL-AZAB;Imad;Muwaffaq;;;;;;;;00/00/1970;Damascus Countryside;Syria;Syria;;;;;Former Minister of Education;;;;;;;;;(UK Sanctions List Ref):SYR0344. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;04/03/2019;31/12/2020;25/04/2025;13773
AL-AZADI;Abu;Maryam;;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
ALAZAI;Agha;Jan;;;;;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALAZAI;Agha;Jan;;;;;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALAZAI;Agha;Jan;;;;;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALAZAI;Agha;Jan;;;;;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AL-'AZIZ;Abu;Abd;;;;;;;;00/00/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AL-'AZIZ;Abu;Abd;;;;;;;;00/00/1944;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AL-'AZIZ;Abu;Abd;;;;;;;;17/08/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AL-AZZAWI;HIKMAT;MIZBAN;IBRAHIM;;;;حكمت مزبان إبراهيم العزاوي;;;00/00/1934;Diyala;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0089. (UN Ref):IQi.028.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7578
AL-BADHALI;Mubarak;Mishkhis;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BADRANI;Muhammed;Yunis;Ahmad;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-BAGHDADI;Abu;Bakr;;;;;أبو بكر البغدادي الحسيني القريشي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-BAGHDADI;Abu;Bakr;;;;;أبو بكر البغدادي الحسيني القريشي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-BAKAR;Ibrahim;'Issa;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKAR;Ibrahim;'Issa Haji;Muhammad;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKER;Ibrahim;Issa Hijji;Muhammad;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
ALBAKER;Ibrahim;Issa Hijji;Mohd;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKR;Ibrahim;;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKR;Ibrahim;'Isa Haji;;;;;;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BAKR;IBRAHIM;'ISA HAJJI;MUHAMMAD;;;;ابراهیم عیسی حاجي محمد البکر;;;12/07/1977;;Qatar;Qatar;01016646;Qatar. Issued in Qatar. Expired on 11 Jan. 2017.;27763401255;Qatar identification number;;;;;;;Al Rayyan;;Qatar;(UK Sanctions List Ref):AQD0200. (UN Ref):QDi.344. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13195
AL-BANSHI;Taha;;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-BARASHA;Mohamad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
AL-BARASHA;Mohamad;Fayez;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
AL-BARASHA;Mohammad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
AL-BARASSI;SAFIA;FARKASH;;;;;;;;01/01/1953;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;Primary name;;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-BARASSI;SAFIA;FARKASH;;;;;;;;01/01/1953;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;Primary name;;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-BARASSI;SAFIA;FARKASH;;;;;;;;00/00/1952;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;Primary name;;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-BARASSI;SAFIA;FARKASH;;;;;;;;00/00/1952;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;Primary name;;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-BARAZI;Talal;;;;;;;;;00/00/1963;Hama City;Syria;;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0360. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;16/10/2020;31/12/2020;25/04/2025;13976
AL-BARSHA;Mohamad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
AL-BARSHA;Mohamad;Fayez;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
AL-BARSHA;Mohammad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
AL-BASHAAIR TRADING COMPANY, L TD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASHAER TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASHAIR TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASHA'IR TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASHIR TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-BASIR;'Abd;;;;;Haji;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
AL-BASIR;'Abd;;;;;Haji;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
AL-BASIR;'Abd;;;;;Haji;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
AL-BATHALI;Mubarak;;;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BATHALI;Mubarak;Mishkhas;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BATHALI;Mubarak;Mishkhis;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BAYJAT;Bashar;Sabawi;Ibrahim;Hasan;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-BAYJAT;Bashar;Sabawi;Ibrahim;Hasan;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-BAZALI;Mubarak;Mishkhas;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BIJA;;;;;;;;;;27/07/1986;Tripoli;Libya;Libya;G52FYPRL;Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022);2519910;;Commander of the Coast Guard in Zawiya;Zawiya;;;;;;;Libya;(UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;30/11/2023;13676
AL-BITAR;Bayan;;;;;Doctor;;;;08/03/1947;;;;;;;;Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT);PO Box 11037;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0030. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;AKA;;Syria;09/03/2015;31/12/2020;25/04/2025;13228
ALBOHAMAD;Nawful;Humadi;Sultan;Yousif;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
ALBOST;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
ALBOSTANI;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
AL-BOSTANI;Meshal;Saad;;;;;;;;27/03/1987;;;Saudi Arabia;R339037;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0036. (UK Statement of Reasons):Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13885
AL-BRITANI;Umm;Hussain;;;;;;;;17/11/1968;Greenwich, Greater London;United Kingdom;United Kingdom;519408086;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. 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/5897339. Syria, as at 2013 (Gender):Female;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13288
AL-BRITANI;Umm;Hussain;;;;;;;;17/11/1968;Greenwich, Greater London;United Kingdom;United Kingdom;519408086;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):AQD0310. (UN Ref):QDi.360. Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. 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/5897339. Syria, as at 2013 (Gender):Female;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;28/09/2015;31/12/2020;13288
AL-BTHALY;Mobarak;Meshkhas;Sanad;;;;;;;01/10/1961;;Kuwait;Kuwait;(1) 101856740 (2) 002955916;(1) Kuwait number, issued on 12 May 2005 (and expired on 11 May 2007) (2) Kuwait number;261122400761;Kuwait;;;;;;;Al-Salibekhat area;;Kuwait;(UK Sanctions List Ref):AQD0258. (UN Ref):QDi.238. Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;16/01/2008;08/02/2023;9226
AL-BUGHANIMI;Faysal;;;;;;;;;28/10/1966;Tunis;Tunisia;Tunisia;;;;;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0171. (UN Ref):QDi.188. Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2005;29/07/2005;31/12/2020;8683
AL-BUSHAIR TRADING COMPANY, LTD;;;;;;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0057. (UN Ref):IQe.204.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8277
AL-CARDINAL;;;;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;AKA;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
AL-CARDINAL;;;;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;AKA;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
AL-CHA’AR;Mohamed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-CHA’AR;Mohammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-CHA’AR;Mohammed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-CHAAR;Mohamed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-CHAAR;Mohammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-CHAAR;Mohammed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-CHAAR;Muhammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-CHA'AR;Muhammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-CHAAR;Mohamed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-CHAAR;Mohammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-CHAAR;Mohammed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-CHAAR;Muhammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-CHA'AR;Mohamed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-CHA'AR;Mohammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-CHA'AR;Mohammed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-CHA'AR;Muhammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-CHARIF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL-CHARIF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL-CHARIF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL-CHARIF;Ibrahim;Zarroug;;;;;;;;;;;;;;;;Minister of Social Affairs in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0023. (UK Statement of Reasons):As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11704
AL-CHIBABI;Fares;;;;;;;;;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;25/04/2025;12058
AL-CHIBABI;Fares;;;;;;;;;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;25/04/2025;12058
ALCHIMIST MARATHON;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
ALCHIMIST ROTTERDAM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
AL-DABACHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-DABACHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-DABACHI;;;;;;;;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-DABSKI;SALEM;NOR ELDIN;AMOHAMED;;;;سالم نور الدين امحمد الدبيسكي;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
AL-DAFEER;Ali;;;;;;;;;00/00/1962;Tartus;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0010. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13398
AL-DARDA';Abu;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
AL-DARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;;;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;MUTHANNA;HARITH;SALMAN;;;Doctor;مثنى حارث سلمان الضاري;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;MUTHANNA;HARITH;SALMAN;;;Doctor;مثنى حارث سلمان الضاري;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;MUTHANNA;HARITH;SALMAN;;;Doctor;مثنى حارث سلمان الضاري;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARI;MUTHANNA;HARITH;SALMAN;;;Doctor;مثنى حارث سلمان الضاري;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DARNAVI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAVI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Abu-Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Abu-Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DARNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-DAYF;Muhammad;;;;;;;;;00/00/1965;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-DAYF;Muhammad;;;;;;;;;00/00/1964;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-DAYF;Muhammad;;;;;;;;;00/00/1963;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-DHARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthana;Haris;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthanna;Hareth;;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-DIN;Hasan;Izz;;;;;;;;00/00/1963;;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7146
AL-DIN;Hassan;Izz;;;;;;;;00/00/1963;;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7146
AL-DJIHAD AL-ISLAMI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
AL-DRISSI;NOUREDDINE;BEN ALI;BEN BELKASSEM;;;;نور الدين بن علي بن بلقاسم الدريسي;;;30/04/1964;Tunis;Tunisia;Tunisia;L851940;issue date: 09/09/1998, expiry date: 08/09/2003;;;;Via Plebiscito 3;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0277. (UN Ref):QDi.149. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;01/04/2021;7879
AL-DURI;IZZAT;IBRAHIM;;;;;عزت ابراهيم الدوري;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0067. (UN Ref):IQi.006.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7580
AL-DURI;JAWHAR;MAJID;;;;;جوهر مجيد الدوري;;;00/00/1942;Al-Dur;Iraq;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0129. (UN Ref):IQi.068.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8245
AL-DUWAIK;Aiman;Ahmad;;;;;أمين أحمد رشاد الدويك;Arabic;Arabic;24/09/1962;;;Jordan;;;;;;141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;(UK Sanctions List Ref):CTI0055. (UK Statement of Reasons):Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Phone number):(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 (Website):www.sidar-dz.com (Email address):aad962@hotmail.com (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16225
AL-DUWAIK;Aiman;Ahmad;R;;;;;;;24/09/1962;;;Jordan;;;;;;141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;(UK Sanctions List Ref):CTI0055. (UK Statement of Reasons):Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Phone number):(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 (Website):www.sidar-dz.com (Email address):aad962@hotmail.com (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16225
AL-DUWAIK;Aiman;Ahmad;Rashed;;;;;;;24/09/1962;;;Jordan;;;;;;141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;(UK Sanctions List Ref):CTI0055. (UK Statement of Reasons):Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Phone number):(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 (Website):www.sidar-dz.com (Email address):aad962@hotmail.com (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16225
ALEKHIN;Andrey;Anatolievich;;;;;Алехин Андрей Анатольевич;;;09/02/1959;Novosibirsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0608. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14553
ALEKPEROV;Vagit;Yusufovich;;;;;;;;09/01/1950;Baku;Azerbaijan;Russia;;;;;(1) PJSC LUKOIL President and CEO (2) Executive Member of PJSC LUKOIL Board of Directors (3) Chairman of PJSC LUKOIL Management Committee;;;;;;;;;(UK Sanctions List Ref):RUS1334. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15271
ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI;;;;;;;Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова;Cyrillic;Russian;;;;;;;;;;72 Koporskoye shosse;Sosnovy Bor;Leningrad region;;;;188540;Russia;(UK Sanctions List Ref):RUS1349. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Phone number):+7 81369 22667 (Website):https://www.niti.ru (Email address):foton@niti.ru (Type of entity):Federal State Unitary Enterprise (Business Reg No):1024701759565;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15301
ALEKSANDROVICH;Viktar;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
ALEKSANDROVICH;Viktar;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
ALEKSANDROVICH;Viktor;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;13/04/2022;13919
ALEKSANDROVICH;Viktor;;;;;;;;;28/11/1975;Mohilev/Mogilev/Mahiliou;Belarus;Belarus;;;;;(1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13919
ALEKSANDROVSKII;Sergey;Vladimirovich;;;;;;;;09/09/1976;Moscow;Russia;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15803
ALEKSANDROVSKIY;Sergei;Vladimirovich;;;;;;;;09/09/1976;Moscow;Russia;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15803
ALEKSANDROVSKY;Sergey;Vladimirovich;;;;;Александровский Сергей Владимирович;Cyrillic;Russian;09/09/1976;Moscow;Russia;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC;;;;;;;;;(UK Sanctions List Ref):RUS1768. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Vladimirovich Aleksandrovsky is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15803
ALEKSEENKO;Andrei;Anatolievich;;;;;;;;23/04/1978;Novopokrovskaya, Krasnodar;Russia;Russia;;;;;Head of the so-called Kherson regional administration;;;;;;;;;(UK Sanctions List Ref):RUS1971. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Andrei Anatolievich ALEKSYENKO is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16096
ALEKSEENKO;Nikolai;Nikolaevich;;;;;Алексеенко Николай Николаевич;;;29/11/1971;Izyum, Kharkiv,;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0607. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14552
ALEKSEEV;Oleg;Aleksandrovich;;;;;;;;21/12/1967;Kurilovka;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0991. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14942
ALEKSEYEV;Oleg;Aleksandrovich;;;;;Олег Александрович АЛЕКСЕЕВ;;;21/12/1967;Kurilovka;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0991. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14942
ALEKSYENKO;Andrei;Anatolievich;;;;;АЛЕКСИЕНКО Андрей Анатольевич;Cyrillic;Russian;23/04/1978;Novopokrovskaya, Krasnodar;Russia;Russia;;;;;Head of the so-called Kherson regional administration;;;;;;;;;(UK Sanctions List Ref):RUS1971. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Andrei Anatolievich ALEKSYENKO is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16096
ALEM;Ermias;;;;;;ኤርሚኣስ ግርማይ;;;00/00/1980;;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;Tarig sure no. 51;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13671
ALESHKEVICH;Alexander;Mikhailovich;;;;;;;;;;;;;;;;(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk;;;;;;;;;(UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13938
ALESHKEVICH;Aliaksandr;Mikhailavich;;;;;;;;;;;;;;;;(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk;;;;;;;;;(UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13938
ALEVKURP JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):BEL0167. (UK Statement of Reasons):ALEVKURP OJSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  (Type of entity):Open Joint Stock Company;Entity;Primary name variation;;Belarus;27/01/2025;27/01/2025;27/01/2025;16737
ALEVKURP OJSC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):BEL0167. (UK Statement of Reasons):ALEVKURP OJSC is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  (Type of entity):Open Joint Stock Company;Entity;Primary name;;Belarus;27/01/2025;27/01/2025;27/01/2025;16737
ALEX560560;;;;;;;;;;18/03/1994;Altayskiy Kray;Russia;Russia;5904776;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0067. (UK Statement of Reasons):Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as the provision of technical assistance that could contribute to relevant cyber activity. Aleksandr Igorevich MISHIN is therefore involved in enabling cybercrime.    In this role, Aleksandr Igorevich MISHIN was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  (Gender):Male;Individual;AKA;;Cyber;11/02/2025;11/02/2025;11/02/2025;16749
ALEXANDROV;Alexey;;;;;;;;;16/06/1981;;;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;(UK Sanctions List Ref):CHW0018. (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents.  Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;20/08/2021;14132
ALEXANDROV;Vladimir;Gheorghievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ALEXEYENKO;Andrey;;;;;;;;;23/04/1978;Novopokrovskaya, Krasnodar;Russia;Russia;;;;;Head of the so-called Kherson regional administration;;;;;;;;;(UK Sanctions List Ref):RUS1971. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Andrei Anatolievich ALEKSYENKO is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16096
ALEXSEYEV;Vladimir;Stepanovich;;;;;;;;;;;;;;;;First Deputy Head of the GRU;;;;;;;;;(UK Sanctions List Ref):CHW0007. Relatives/business associates or partners/links to listed individuals: Anatoliy Vladimirovich Chepiga Igor Olegovich Kostyukov Alexander Yevgeniyevich Mishkin. (UK Statement of Reasons):Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;16/06/2022;13747
ALFA BANK BELARUS;;;;;;;;;;;;;;;;;;;43-47 Surganova Street;;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0166. (UK Statement of Reasons):CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. (Phone number):+375 17 217 64 63 (Website):www.alfabank.by (Type of entity):Closed Joint Stock Company;Entity;Primary name variation;;Belarus;03/10/2024;03/10/2024;03/10/2024;16597
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING;;;;;;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;(UK Sanctions List Ref):IRQ0059. (UN Ref):IQe.206.;Entity;Primary name;;Iraq;07/06/2004;02/06/2004;31/12/2020;8379
ALFA INVESTMENT AND INTERNATIONAL TRADING;;;;;;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;(UK Sanctions List Ref):IRQ0059. (UN Ref):IQe.206.;Entity;AKA;;Iraq;07/06/2004;02/06/2004;31/12/2020;8379
ALFA TRADING COMPANY;;;;;;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;(UK Sanctions List Ref):IRQ0059. (UN Ref):IQe.206.;Entity;AKA;;Iraq;07/06/2004;02/06/2004;31/12/2020;8379
ALFA-BANK JSC;;;;;;;Альфа-Банка;Cyrillic;Russian;;;;;;;;;;27 Kalanchevskaya str.;;;;;Moscow;107078;Russia;(UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC;Entity;Primary name;;Russia;24/03/2022;24/03/2022;15/12/2023;15017
ALFA-BANK RUSSIA;;;;;;;;;;;;;;;;;;;27 Kalanchevskaya str.;;;;;Moscow;107078;Russia;(UK Sanctions List Ref):RUS1074. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):7 495 755-58-58. 7 495 78-888-78 (Website):https://alfabank.ru/ (Type of entity):Bank, Financial Services Company, JSC;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;15/12/2023;15017
AL-FAKHER ADVANCED BUSINESS COMPANY LIMITED;;;;;;;شركة الفاخر للأعمال المتقدمة المحدودة;Arabic;Arabic;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FAKHER ADVANCED WORKS CO. LTD;;;;;;;شركة الفاخر لألعمال المتقدمة المحدودة;Arabic;Arabic;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FAKHER COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FAKHER COMPANY FOR ADVANCED BUSINESS;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FAKHER INTERNATIONAL LIMITED;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0018. (UK Statement of Reasons):Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.  (Type of entity):Wholesale of metals and metal ores (Business Reg No):5087007192;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16464
AL-FARAN;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
ALFASTRAKHOVANIE PLC;;;;;;;;;;;;;;;;;;;UL. SHABOLOVKA D. 31, STR. 5;;;;;MOSCOW;115162;Russia;(UK Sanctions List Ref):RUS2339. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 25/11/2024. (UK Statement of Reasons):ALFASTRAKHOVANIE PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALFASTRAKHOVANIE PLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):+7 343 2870287 (Website):www.alfastrah.ru;Entity;Primary name;;Russia;25/11/2024;25/11/2024;25/11/2024;16702
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FATIH;Shaykh;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-FAUWAZ;Khaled;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAUWAZ;Khaled;A.;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAWAZ;KHALID;ABD AL-RAHMAN;HAMD;;;;خالد عبد الرحمن حمد الفواز;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAWWAZ;Khaled;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAWWAZ;Khalid;;;;;;;;;24/08/1962;;Kuwait;Saudi Arabia;456682;Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0214. (UN Ref):QDi.059. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;24/04/2002;11/01/2024;6962
AL-FAYYADH;Omar;Mahmood;Irhayyim;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-FAYYADH;Omar;Mahmood;Irhayyim;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-FILISTINI;Abu;Qatada;;;;;;;;30/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
AL-FILISTINI;Abu;Qatada;;;;;;;;13/12/1960;Bethlehem, West Bank;Occupied Palestinian Territories;Jordan;;;;;;;;;;;;;Jordan;(UK Sanctions List Ref):AQD0282. (UN Ref):QDi.031. Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2001;17/10/2001;31/12/2020;6932
AL-FITOURI;Ahmad;Oumar;Imhamad;;;;احمد عمر امحمد الفيتوري;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Dbabsha-Sabratah;;;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-FITOURI;Ahmad;Oumar;Imhamad;;;;احمد عمر امحمد الفيتوري;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-FITOURI;Ahmad;Oumar;Imhamad;;;;احمد عمر امحمد الفيتوري;;;07/05/1988;possibly Sabratha, Talil neighbourhood;;Libya;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;119880387067;;Commander of the Anas al-Dabbashi militia. Leader of a transnational trafficking network;Garabulli;;;;;Garabulli;;Libya;(UK Sanctions List Ref):LIB0046. (UN Ref):LYi.023. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;Primary name;;Libya;08/06/2018;07/06/2018;21/01/2021;13673
AL-FREJJ;Fahd;Jasem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahd;Jasem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahd;Jasim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahd;Jasim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahd;Jassem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahd;Jassem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahd;Jassim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahd;Jassim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahed;Jasem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahed;Jasem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahed;Jasim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahed;Jasim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahed;Jassem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahed;Jassem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahed;Jassim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FREJJ;Fahed;Jassim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahd;Jasem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahd;Jasem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahd;Jasim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahd;Jasim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahd;Jassem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahd;Jassem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahd;Jassim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahd;Jassim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahed;Jasem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahed;Jasem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahed;Jasim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahed;Jasim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahed;Jassem;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahed;Jassem;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahed;Jassim;;;;;;;;01/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURAYJ;Fahed;Jassim;;;;;;;;17/01/1950;Hama;Syria;Syria;;;;;Former DPM and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0040. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12212
AL-FURQAN FOUNDATION WELFARE TRUST;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
AL-FURQAN FOUNDATION WELFARE TRUST;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
AL-FURQAN WELFARE FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
AL-FURQAN WELFARE FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;7210
AL-GAMA'A AL-ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
AL-GAOUD;Abdelmajid;;;;;;;;;00/00/1943;;;;;;;;Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0022. (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person. (Gender):Male;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11703
AL-GHABBASH;Hassan;;;;;;;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0368. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;13998
AL-GHAMARI;Mohammad;;;;;;;;;00/00/1979;Izla Dhaen, Wahha District, Hajjar Governorate;Yemen;Yemen;;;;;(1) Major General (2) Houthi Chief of General Staff;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14143
AL-GHAMARI;Mohammad;;;;;;;;;00/00/1984;Izla Dhaen, Wahha District, Hajjar Governorate;Yemen;Yemen;;;;;(1) Major General (2) Houthi Chief of General Staff;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male;Individual;Primary name variation;Low quality;Yemen;10/11/2021;09/11/2021;09/12/2021;14143
AL-GHAMARI;Muhammad;Abd Al-Karim;;;;;محمد عبدالكريم الغماري;;;00/00/1979;Izla Dhaen, Wahha District, Hajjar Governorate;Yemen;Yemen;;;;;(1) Major General (2) Houthi Chief of General Staff;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14143
AL-GHAMARI;Muhammad;Abd Al-Karim;;;;;محمد عبدالكريم الغماري;;;00/00/1984;Izla Dhaen, Wahha District, Hajjar Governorate;Yemen;Yemen;;;;;(1) Major General (2) Houthi Chief of General Staff;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14143
AL-GHAMDI;Al Umairah;;;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Al Umairah;;;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Othman;;;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Othman;;;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Uthman;;;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Uthman;;;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Uthman;Ahmad;Uthman;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;Uthman;Ahmad;Uthman;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
ALGHAMDI;Othman;bin;Ahmed;bin;Othman;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
ALGHAMDI;Othman;bin;Ahmed;bin;Othman;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;OTHMAN;AHMED;OTHMAN;;;;عثمان أحمد عثمان الغامدي;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMDI;OTHMAN;AHMED;OTHMAN;;;;عثمان أحمد عثمان الغامدي;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMIDI;Uthman;;;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-GHAMIDI;Uthman;;;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
ALGHAMIRI;Seyed;Mohammad;Amin;;;;;;;21/09/1986;;;Iran;E54650560;;;;Secretary, Supreme Council of Cyberspace;;;;;;;;Iran;(UK Sanctions List Ref):IRN0155. (UK Statement of Reasons):Seyyed Mohammad Amin Aghamiri (“AGHAMIRI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15995
AL-GHARBI;Abdullah;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0064. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13407
ALGHASIMEHR;Ali;;;;;;;;;;Chegini, Lorestan;Iran;Iran;;;;;Prosecutor General of Tehran;Office of the Prosecutor, Imam Khomeini Judicial Complex;15 Khordad St., corner of Davar St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0117. (UK Statement of Reasons):Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15679
ALGHASI-MEHR;Ali;;;;;;;;;;Chegini, Lorestan;Iran;Iran;;;;;Prosecutor General of Tehran;Office of the Prosecutor, Imam Khomeini Judicial Complex;15 Khordad St., corner of Davar St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0117. (UK Statement of Reasons):Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15679
ALGHASSIMEHR;Ali;;;;;;;;;;Chegini, Lorestan;Iran;Iran;;;;;Prosecutor General of Tehran;Office of the Prosecutor, Imam Khomeini Judicial Complex;15 Khordad St., corner of Davar St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0117. (UK Statement of Reasons):Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15679
AL-GHAWAIL;Khalifa;;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;AKA;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
AL-GIZANI;Ashraf;;;;;;;;;05/10/1991;El Gouazine, Dahmani, Governorate of Le Kef;Tunisia;Tunisia;;;13601334;Tunisia;;;;;;;;;;(UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;14/04/2022;14170
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Muhammad;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GOLANI;Abu;Mohammed;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-GREIN;;;;;;;;;;19/01/1983;Sabratha;Libya;Libya;(1) 782633 (2) 540794;(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13674
ALGUNADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16004
AL-HABLAIN;IBRAHIM;SULEIMAN;HAMAD;;;;;;;17/12/1984;Buraidah;Saudi Arabia;Saudi Arabia;F800691;;1047503170;;;;;;;;;;;(UK Sanctions List Ref):AQD0202. (UN Ref):QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2014;23/09/2014;31/12/2020;13129
AL-HABU;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HABU;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HADAD;Safia;Farkash;Mohammed;;;;;;;01/01/1953;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;AKA;Good quality;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-HADAD;Safia;Farkash;Mohammed;;;;;;;01/01/1953;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;AKA;Good quality;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-HADAD;Safia;Farkash;Mohammed;;;;;;;00/00/1952;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Oman;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;AKA;Good quality;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-HADAD;Safia;Farkash;Mohammed;;;;;;;00/00/1952;Al Bayda;Libya;Oman;03825239;Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.;98606491;Oman;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0062. (UN Ref):LYi.019. Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt;Individual;AKA;Good quality;Libya;03/03/2011;24/06/2011;10/02/2022;11642
AL-HADI;Abd;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
AL-HADID;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
AL-HADITH;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0046. (UN Ref):QDe.008. Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6987
AL-HAKIM;Abdallah;;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abdallah;;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abdallah;;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abu-Ali;;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abu-Ali;;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HAKIM;Abu-Ali;;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
ALHAKIM;Abu;Ali;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
ALHAKIM;Abu;Ali;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
ALHAKIM;Abu;Ali;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-HALKI;Wael;Nader;;;;;;;;00/00/1964;Dara'a Province;Syria;Syria;;;;;Chair of the Board of Trustees of the Qa-syoun Private University;;;;;;;;;(UK Sanctions List Ref):SYR0233. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12504
AL-HALLAQ;Boutros;;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL-HALLAQ;Boutros;bin Gerges;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL-HALLAQ;Boutros;George;;;;;بطرس بن جرجس الحلاق;Arabic;Arabic;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL-HALLAQ;Boutros;Gorgeous;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL-HALLAQ;Boutros;Jirjis;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL-HALLAQ;Butrus;;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL-HALLAQ;Butrus;Girgus;;;;;;;;00/00/1966;;;;;;;;Information Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0411. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16319
AL-HALQI;Wael;Nader;;;;;;;;00/00/1964;Dara'a Province;Syria;Syria;;;;;Chair of the Board of Trustees of the Qa-syoun Private University;;;;;;;;;(UK Sanctions List Ref):SYR0233. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;25/04/2025;12504
AL-HAMATI;Muhammad;;;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AL-HAMED;Firas;;;;;;;;;;;;Syria;;;;;Head of Branch 318 (Homs) of the General Intelligence Directorate.;;;;;;;;;(UK Sanctions List Ref):SYR0046. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;25/04/2025;12717
AL-HAMID;Firas;;;;;;;;;;;;Syria;;;;;Head of Branch 318 (Homs) of the General Intelligence Directorate.;;;;;;;;;(UK Sanctions List Ref):SYR0046. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12717
AL-HAMMAD;;;;;;;;;;00/00/1972;Darweshan village, Hazar Juft area, Garmser District, Helmand Province;Afghanistan;Afghanistan;D000857;(Afghan). Issued on 20 Nov 1997;300786;(Afghan) (tazkira);Consul General, Taliban Consulate General, Quetta, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0109. (UN Ref):TAi.141. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;11/02/2022;7329
AL-HAMO;Ahmad;;;;;;;;;00/00/1947;;;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0069. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13406
AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;;كمال بن المولدي بن حسن الحمراوي;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;;كمال بن المولدي بن حسن الحمراوي;;;21/10/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;;كمال بن المولدي بن حسن الحمراوي;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Bertesi Number 27;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;;كمال بن المولدي بن حسن الحمراوي;;;21/11/1977;(1) Beja (2) -;(1) Tunisia (2) Morocco;Tunisia;P229856;Issue date: 01/11/2002, expiry date: 31/10/2007;;;;Via Plebiscito Number 3;Cremona;;;;;;Italy;(UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7878
AL-HAMU;Ahmad;;;;;;;;;00/00/1947;;;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0069. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13406
AL-HAMUD;Ali;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-HAMZI;Ahmed;Ali;;;;;;;;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;AKA;Low quality;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAMZI;Ahmad;;;;;;أحمد الحمزي;Arabic;Arabic;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;Primary name;;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAMZI;Ahmad'Ali;;;;;;;;;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;AKA;Low quality;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAMZI;Ahmad'Ali;Ahsan;;;;;;;;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;AKA;Low quality;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAMZI;Muti;;;;;;;;;00/00/1985;Sana'a;Yemen;Yemen;;;;;Major General, Commander of the Houthi Air Force and Air Defense Forces;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0012. (UN Ref):YEi.012. Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual. (Gender):Male;Individual;AKA;Low quality;Yemen;05/10/2022;05/10/2022;05/10/2022;15595
AL-HAQ;'Abd;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
AL-HAQ;'Abd;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
AL-HAQ;Amin;;;;;;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;08/02/2023;6944
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAIN (AFGHANISTAN BRANCH);;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0017. (UN Ref):QDe.110. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;31/12/2020;8428
AL-HARAMAIN (ALBANIA BRANCH);;;;;;;;;;;;;;;;;;;Irfan Tomini Street;No 58;;;;Tirana;;Albania;(UK Sanctions List Ref):AQD0018. (UN Ref):QDe.111. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;31/12/2020;8429
AL-HARAMAIN (BANGLADESH);;;;;;;;;;;;;;;;;;;House 1;Road 1;S-6;Uttara;;Dhaka;;Bangladesh;(UK Sanctions List Ref):AQD0019. (UN Ref):QDe.112. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;31/12/2020;8431
AL-HARAMAIN (ETHIOPIA BRANCH);;;;;;;;;;;;;;;;;;;Woreda District 24 Kebele Section 13;;;;;Addis Ababa;;Ethiopia;(UK Sanctions List Ref):AQD0020. (UN Ref):QDe.113. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;31/12/2020;8430
AL-HARAMAIN (THE NETHERLANDS BRANCH);;;;;;;;;;;;;;;;;;;Jan Hanzenstraat 114;;;;;Amsterdam;1053SV;Netherlands;(UK Sanctions List Ref):AQD0021. (UN Ref):QDe.114. Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591. Netherlands (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/07/2004;06/07/2004;08/02/2023;8424
AL-HARAMAIN FOUNDATION (PAKISTAN);;;;;;;;;;;;;;;;;;;House #279;Nazimuddin Road;F-10/1;;;Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0013. (UN Ref):QDe.104. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;7999
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS);;;;;;;;;;;;;;;;;;;B/P 1652 Moroni;;;;;;;Comoros;(UK Sanctions List Ref):AQD0014. (UN Ref):QDe.116. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/09/2004;28/09/2004;31/12/2020;8438
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0011. (UN Ref):QDe.109. Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch);Entity;AKA;;ISIL (Da'esh) and Al-Qaida;30/06/2004;28/06/2004;08/02/2023;8361
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;;;;;;Dadaab;;Kenya;(UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8000
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;;;;;;Garissa;;Kenya;(UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8000
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):AQD0022. (UN Ref):QDe.105. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8000
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;;;;;;Singida (at time of listing);;Tanzania;(UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8001
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;;;;;;Tanga (at time of listing);;Tanzania;(UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8001
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;PO Box 3616;;;;;Dar es Salaam;;Tanzania;(UK Sanctions List Ref):AQD0023. (UN Ref):QDe.106. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing);Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/01/2004;26/01/2004;31/12/2020;8001
AL-HARBI;Abu;Abdalla;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-HARBI;Abu;Suliman;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-HARBI;Mansur;;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
ALHARBI;Thaar;Ghaleb;T.;;;;;;;01/08/1979;Riyadh;Saudi Arabia;Saudi Arabia;P723557;;;;Lieutenant;;;;;;;;;(UK Sanctions List Ref):GHR0027. (UK Statement of Reasons):Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13857
ALHARETH;Abo;;;;;;;;;06/06/1969;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. (1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;09/04/2025;12872
ALHARETH;Abo;;;;;;;;;06/06/1967;Homs;Syria;Syria;2255278;Syria;;;;;;;;;;;Greece;(UK Sanctions List Ref):CTD0001. (1) Address formerly London, UK, W12 (2) Sanction imposed in addition to an asset freeze - The Director Disqualification Sanction was imposed on 09/04/2025 (UK Statement of Reasons):Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);09/05/2013;31/12/2020;09/04/2025;12872
AL-HASAN;Nabil;;;;;;حسن نبيل;;;00/00/1963;Aleppo;Syria;;;;;;Former Minister of Water Resources;;;;;;;;;(UK Sanctions List Ref):SYR0184. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13405
AL-HASAN;Sohail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-HASAN;Suhail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-HASAN;Suhayl;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-HASAN;Suheil;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-HASAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0094. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12415
AL-HASRI;BASSAM;AHMAD;;;;;بسام أحمد الحصري;;;01/01/1969;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AL-HASRI;BASSAM;AHMAD;;;;;بسام أحمد الحصري;;;00/00/1971;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AL-HASSAN;;;;;;;;;;00/00/1963;Aleppo;Syria;;;;;;Former Minister of Water Resources;;;;;;;;;(UK Sanctions List Ref):SYR0184. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;14/11/2016;31/12/2020;25/04/2025;13405
AL-HASSAN;Sohail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-HASSAN;Suhail;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-HASSAN;Suhayl;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-HASSAN;Suheil;;;;;;;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-HASSAN;Ibrahim;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0094. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;25/04/2025;12415
AL-HASSAN;Jameel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11906
AL-HASSAN;Jamieel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11906
AL-HASSAN;Jamil;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11906
AL-HASSAN;Sameer;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12053
AL-HASSAN;Samir;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;24/08/2011;31/12/2020;25/04/2025;12053
AL-HAWEN;Abu-Ahmad;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
ALHAWSAWI;Abdulaziz;Mohammed;;;;;;;;20/07/1987;Riyadh;Saudi Arabia;Saudi Arabia;P051811;;1044087474;;;;;;;;;;;(UK Sanctions List Ref):GHR0030. (UK Statement of Reasons):Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13866
AL-HEBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HEBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-HISHAN;Akram;Turki;;;;;;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
ALHOBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;01/10/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;15/03/1983;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Gazantiep;;Turkey;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
ALHOBO;;;;;;;;;;01/01/1980;Raqqa;Syria;Syria;00814L001424;Syrian Arab Republic number;(1) 10716775 (2) 2020316097 (3) 2020409266;(1) Syrian Arab Republic national identification card. (2) Syrian Arab Republic national identification card (3) Syrian Arab Republic national identification card;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0372. (UN Ref):QDi.429. Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/06/2021;17/06/2021;18/06/2021;14112
AL-HOMSI;Yazan;Ahmad;;;;Major General;;;;;;Syria;;;;;;Director of Military Judiciary from 01/01/2023;;;;;;;;;(UK Sanctions List Ref):SYR0410. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16318
AL-HOSSEINI;Asef;;;;;;;;;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;;;;;;;;;(UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15745
AL-HOSSEINI;Asif;;;;;;;;;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;;;;;;;;;(UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15745
AL-HOSSEINI;Musa;Asif;;;;;موسی آصف الحسینی;;Persian;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;;;;;;;;;(UK Sanctions List Ref):IRN0130. (UK Statement of Reasons):Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15745
AL-HOUTHI;Ali;Hussein;Badr Al Din;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0018. (UK Statement of Reasons):Ali Hussein Badr Al Din AL-HOUTHI, in his role as Houthi Undersecretary of the Interior and commander of the Houthi security / police forces, and as a senior member of the Al-Houthi family and the Ansar Allah (‘the Houthis’) group, is or has been involved in acts which threaten the peace, security or stability of Yemen, namely providing support for or promoting attacks against shipping in the Red Sea.;Individual;Primary name;;Yemen;27/02/2024;27/02/2024;27/02/2024;16362
AL-HOUTHI;ABD;AL-KHALIQ;;;;;عبدالخالق الحوثي;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;Primary name;;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL-HOUTHI;ABDULMALIK;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0004. (UN Ref):YEi.004. Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male;Individual;Primary name;;Yemen;09/06/2015;14/04/2015;01/02/2021;13253
AL-HUSAYN;Nawfal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSAYN;Nawfel;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSAYN;Nawful;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSAYN;Nofal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSSAIN;Nawfal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSSAIN;Nawfel;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSSAIN;Nawful;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSSAIN;Nofal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSSEIN;Malloul;;;;;;;;;00/00/1950;Al-Hasakah Governorate;Syria;Syria;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0373. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14003
AL-HUSSEIN;Maloul;;;;;;;;;00/00/1950;Al-Hasakah Governorate;Syria;Syria;;;;;Former State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0373. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14003
AL-HUSSEIN;Nawfal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSSEIN;Nawfel;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSSEIN;Nawful;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUSSEIN;Nofal;;;;;;;;;;;;;;;;;Former Idlib Syrian Military Intelligence (SMI) Branch Chief;;;;;;;;;(UK Sanctions List Ref):SYR0189. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12047
AL-HUTHI;Abd;al-Khaliq;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL-HUTHI;'Abd;al-Khaliq;Badr;al-Din;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL-HUTHI;Abd-al-Khaliq;;;;;;;;;00/00/1984;;;Yemen;;;;;Huthi military commander;;;;;;;;;(UK Sanctions List Ref):YEM0001. (UN Ref):YEi.001. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13191
AL-HUTHI;Abdulmalik;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0004. (UN Ref):YEi.004. Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male;Individual;AKA;Good quality;Yemen;09/06/2015;14/04/2015;01/02/2021;13253
AL-HUTHI;Ali;Husayn;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0018. (UK Statement of Reasons):Ali Hussein Badr Al Din AL-HOUTHI, in his role as Houthi Undersecretary of the Interior and commander of the Houthi security / police forces, and as a senior member of the Al-Houthi family and the Ansar Allah (‘the Houthis’) group, is or has been involved in acts which threaten the peace, security or stability of Yemen, namely providing support for or promoting attacks against shipping in the Red Sea.;Individual;Primary name variation;;Yemen;27/02/2024;27/02/2024;27/02/2024;16362
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdiaziz;Dubow;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
ALI;Abdul;Hadi;Arif;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ALI;Abou;;;;;;;;;30/04/1964;Tunis;Tunisia;Tunisia;L851940;issue date: 09/09/1998, expiry date: 08/09/2003;;;;Via Plebiscito 3;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0277. (UN Ref):QDi.149. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;01/04/2021;7879
ALI;Abu;;;;;;;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0062. (UN Ref):IQi.001.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7612
ALI;Ahmad;Iman;;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Ahmad;Iman;;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;Primary name;;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Ahmed;Iman;;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Ahmed;Iman;;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Ahmed;Khalfan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
ALI;Ahmed;Khalfan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
ALI;Ahmed;Khalfan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
ALI;Ahmed;Khalfan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
ALI;Emraan;;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;;;;;;;;United States;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
ALI;Emraan;;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
ALI;Emraan;;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;Federal Detention Centre - Miami;;;;;;;United States;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
ALI;Emraan;;;;;;;;;04/07/1967;Rio Claro;Trinidad and Tobago;(1) Trinidad and Tobago. (2) United States;(1) TB162181. (2) 420985453;(1) Trinidad and Tobago. Issued on 27 January 2015, expired 26 January 2020. (2) United States of America. Expired 6 February 2017.;19670704052;Trinidad and Tobago;;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0373. (UN Ref):QDi.430. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals  a) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/11/2021;23/11/2021;04/04/2022;14153
ALI;Maalim;Salman;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
ALI;Maalim;Selman;;;;;;;;00/00/1979;Nairobi;Kenya;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.;Individual;AKA;Good quality;Somalia;23/10/2014;23/09/2014;31/12/2020;13147
ALI;Malek;;;;;;;;;00/00/1956;Tartous;;;;;;;Former Higher Education Minister;;;;;;;;;(UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;25/04/2025;12995
ALI;Malek;Muhammad;;;;;;;;00/00/1956;Tartous;;;;;;;Former Higher Education Minister;;;;;;;;;(UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;25/04/2025;12995
ALI;Malik;;;;;;;;;00/00/1956;Tartous;;;;;;;Former Higher Education Minister;;;;;;;;;(UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;25/04/2025;12995
ALI;Malik;Muhammad;;;;;;;;00/00/1956;Tartous;;;;;;;Former Higher Education Minister;;;;;;;;;(UK Sanctions List Ref):SYR0140. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;25/04/2025;12995
ALI;Mohamed;Ould;Ahmed;Ould;;;;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
ALI;Mohamed;Ould;Ahmed;Ould;;;;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
ALI;Mohamed;Ould;Ahmed;Ould;;;;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
ALI;Mohamed;Ould;Ahmed;Ould;;;;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algeria;;;;;;Cité Feradj Lakhdar;Merine;;;;Sidi Bel Abbes;;Algeria;(UK Sanctions List Ref):AQD0326. (UN Ref):QDi.280. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11097
ALI;Mohsen;'Abd al-Karim';;;;;;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16324
ALI;Mohsen;Abdul;Karim;;;;محسن عبد الكريم علي;;Arabic;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;25/04/2025;16324
ALI;Mohsen;Abdulkarim;;;;;;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16324
ALI;Mohsen;bin;Abdul;Karim;;;محسن بن عبد الكريم علي;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16324
ALI;Mohsin;Abdul-Karim;;;;;;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16324
ALI;Muhsen;Abd;Al-Karim;;;;محسن عبد الكريم علي;;;00/00/1968;Kfardbil – Lattakia;Syria;Syria;;;;;Internal Trade Minister;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0417. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16324
ALI;Shaykh;Ahmad;Iman;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Shaykh;Ahmad;Iman;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Sheikh;Ahmed;Iman;;;;;;;00/00/1973;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Sheikh;Ahmed;Iman;;;;;;;00/00/1974;;Kenya;Kenya;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.;Individual;AKA;Good quality;Somalia;09/03/2018;08/03/2018;31/12/2020;13618
ALI;Sheikh;Hassan;Dahir;Aweys;;Colonel;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;Colonel;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;Colonel;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;Colonel;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
ALI;Tharwat;Salah;Shihata;;;;;;;29/06/1960;;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0327. (UN Ref):QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2001;06/10/2001;31/12/2020;6899
ALI;Asharaf;Seed;Ahmed;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Asharaf;Seed;Ahmed;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashiraf;Seed;Ahmed;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashiraf;Seed;Ahmed;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Hussein;;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Hussein;;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Said;Ahmed;Hussein;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Said;Ahmed;Hussein;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Sayed;;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Sayed;;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Seed;Ahmed;Hussein;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraf;Seed;Ahmed;Hussein;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraff;Seed;Ahmed;;;;;;;01/01/1957;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Ashraff;Seed;Ahmed;;;;;;;;;;(1) Sudan (2) South Sudan;B00018325;;;;Businessman;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;26/04/2021;26/04/2021;27/03/2023;14097
ALI;Sheikh;Hassan;Dahir;Aweys;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
ALI;Sheikh;Hassan;Dahir;Aweys;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
ALI;Yasin;Baynah;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
ALI;Yasin;Baynah;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
ALI;Yassin;Mohamed;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
ALI;Yassin;Mohamed;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
ALI ABO GHAITH;Sulaiman;Jassem;Sulaiman;;;;سليمان جاسم سليمان علي أبوغيث;;;14/12/1965;;Kuwait;Kuwait;849594;Kuwaiti number, issued on 27 Nov. 1998, issued in Kuwait and expired on 24 Jun. 2003.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0318. (UN Ref):QDi.154. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487587;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;19/01/2004;16/01/2004;31/12/2020;7996
ALI AL-BADRI AL-SAMARRAI;Ibrahim;Awwad;Ibrahim;;;Doctor;إبراهيم عواد إبراهيم علي البدري السامرائي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ALI AL-BADRI AL-SAMARRAI;Ibrahim;Awwad;Ibrahim;;;Doctor;إبراهيم عواد إبراهيم علي البدري السامرائي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
ALI ALZAHRANI;Faisal;Ahmed;;;;;;;;19/01/1986;;;Saudi Arabia;(1) G579315 (2) K142736;(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;25/07/2023;13351
ALI MUHAMMAD;Mati Ur-Rehman;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
ALIA;Malek;;;;;;;;;;Tatrous;Syria;Syria;;;;;Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14071
ALIA;Malik;;;;;;مالك علياء;;;;Tatrous;Syria;Syria;;;;;Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14071
ALIAA;Malek;;;;;;;;;;Tatrous;Syria;Syria;;;;;Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14071
ALIAA;Malik;;;;;;مالك عليا;;;;Tatrous;Syria;Syria;;;;;Commander of the Republican Guard;;;;;;;;;(UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;15/03/2021;15/03/2021;25/04/2025;14071
ALIAN;Jamil;;;;;;;;;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
ALIASHKEVICH;Alexander;Mikhailovich;;;;;АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч;;;;;;;;;;;(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk;;;;;;;;;(UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13938
ALIASHKEVICH;Aliaksandr;Mikhailavich;;;;;АЛЕШКЕВИЧ, Александр Михайлович;;;;;;;;;;;(1) Former First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of Criminal Police (3) Currently Head of the Leninsky District Internal Affairs Directorate of Misk;;;;;;;;;(UK Sanctions List Ref):BEL0016. (UK Statement of Reasons):In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13938
ALIAZRA;Ra'ad;Ahmad;;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ALIAZRA;Ra'ad;Ahmad;;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
ALIEV;Shamil;Magomedovich;;;;;Шамиль Магомедович Алиев;;;29/10/1980;Astrakhan;Russia;Russia;514448632;Russian foreign travel passport number;1200075689;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13303
ALIEV;Shamil;Magomedovich;;;;;Шамиль Магомедович Алиев;;;29/10/1980;Astrakhan;Russia;Russia;514448632;Russian foreign travel passport number;1200075689;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0315. (UN Ref):QDi.368. As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13303
AL-IFRI;Saleem;;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-IFRI;Saleem;;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-IFRI;Saleem;;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-IFRI;Saleem;;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-IFRI;Salim;Mustafa;Muhammad;Mansur;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-IFRI;Salim;Mustafa;Muhammad;Mansur;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-IFRI;Salim;Mustafa;Muhammad;Mansur;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-IFRI;Salim;Mustafa;Muhammad;Mansur;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-IMAN;Mahir;BurhanEddine;;;;;ماهر برهان الدين الإمام;;;;;;Syria;;;;;General Manager of Telsa Group / Tesla Telecom.;;;;;;;;;(UK Sanctions List Ref):SYR0351. Linked to Tesla Group/Telecom Tazamon Contracting LLC Castro LLC (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;25/04/2025;13815
ALIMOVA;Olga;Nikolaevna;;;;;Алимова Ольга Николаевна;;;10/04/1953;Saratov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0299. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14244
AL-INABI;Abu-Ubaydah;Yusuf;;;;;;;;07/02/1969;Annaba;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0117. (UN Ref):QDi.389. A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13322
AL-INGUSHI;Saifuddin;;;;;;;;;14/03/1992;Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia;Russia;Russia;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0223. (UN Ref):QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13516
AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0010. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11751
AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0008. (UK Statement of Reasons):Libyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11748
AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0007. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Parent company):Libyan Investment Authority, designated in UNSCR 1970.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11747
AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT;;;;;;;;;;;;;;;;;;;Hasan al-Mashay Street (off al-Zawiyah Street);;;;;;;;(UK Sanctions List Ref):LIB0009. (UK Statement of Reasons):Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. (Phone number):+218 213345187. +218 213345188 (Email address):info@ethic.ly;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11749
ALIRABAKI;Steven;;;;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
ALIRABAKI;Steven;;;;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);;;;;;;;Uganda;(UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;09/01/2012;12/10/2011;21/01/2021;12204
AL-IRAQI;Abd;Al-Hadi;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AL-IRAQI;Abdal;Al-Hadi;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
ALISOV;Vladimir;Ivanovich;;;;;Владимир Иванович АЛИСОВ;Cyrillic;Russian;24/06/1960;St Petersburgh;Russia;Russia;;;;;Member of the Board of Directors for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1896. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Vladimir Ivanovich ALISOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15952
AL-ITIHAAD AL-ISLAMIYA (AIAI);;;;;;;الاتحاد الاسلامي;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0024. (UN Ref):QDe.002. Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6996
ALIYAN;Jamil;;;;;;;;;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
ALIYAN;Jamil;Yusuf;Ahmad;;;;جميل يوسف أحمد عليان;Arabic;Arabic;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
ALIYAN;Jamil;Yusuf;Ahmad;;;;Jamil Yusuf Ahmad ‘Aliyan;;;01/01/1955;;;Palestinian;;;907811152;Palestinian;(1) Palestinian Islamic Jihad official (2) Head of Muhjat AlQuds Foundation;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0063. (UK Statement of Reasons):Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.""  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16341
ALIYANI;AHMED;MAHAMUD;HASSAN;;;;;;;21/07/1997;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ALIYANI;AHMED;MAHAMUD;HASSAN;;;;;;;00/00/1993;;;United Republic of Tanzania;(1) AB850901 (2) AB187304;(1) United Republic of Tanzania expires 11 Dec. 2026 (2) United Republic of Tanzania (Expired 28 Nov. 2016);;;(1) Lieutenant general (2) Senior leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0068. (UN Ref):CDi.040. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16380
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1958;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1959;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1960;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1961;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1962;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1963;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZA;Abdul Rauf;;;;;Mullah;;;;00/00/1970;(1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6912
ALIZAI;Agha;Jan;;;;;اغا جان عالیزی;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;;اغا جان عالیزی;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;;اغا جان عالیزی;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;;اغا جان عالیزی;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;Haji;;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;Haji;;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;Haji;;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;Agha;Jan;;;;Haji;;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;ABDUL;HABIB;;;;(1) Haji (2) Hadji;عبد الحبیب عالیزی;;;15/10/1963;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;ABDUL;HABIB;;;;(1) Haji (2) Hadji;عبد الحبیب عالیزی;;;14/02/1973;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;ABDUL;HABIB;;;;(1) Haji (2) Hadji;عبد الحبیب عالیزی;;;00/00/1967;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
ALIZAI;ABDUL;HABIB;;;;(1) Haji (2) Hadji;عبد الحبیب عالیزی;;;00/00/1957;(1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;15/11/2010;04/11/2010;11/02/2022;11274
AL-JADDAWI;Saqr;;;;;;صقر الجداوي;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL-JADDAWI;Saqr;;;;;;صقر الجداوي;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL-JAHANI;Abd al-Rahman;Muhammad Zafir;al-Dabisi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHANI;Abd al-Rahman;Muhammad Zafir;al-Dabisi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHANI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHANI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
ALJAHANI;Abdulrhman;Mohammed;D.;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
ALJAHANI;Abdulrhman;Mohammed;D.;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHNI;Abd al-Rahman;Muhammad Thafir;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHNI;Abd al-Rahman;Muhammad Thafir;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHNI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JAHNI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JALAHMAH;Abu;Muhammad;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AL-JALALI;Mohamad;Ghazi;;;;;;;;;;;;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0155. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;25/04/2025;13151
AL-JALALI;Mohammad;Ghazi;;;;;;;;;;;;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0155. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13151
AL-JALAMAH;Jaber;;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AL-JALHAMI;Jabir;;;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwait;(1) 101423404 (2) 2541451 (3) 002327881;(1) - (2) Kuwait number valid until 16 Feb. 2017 (3) Kuwait number;259092401188;Kuwait;;;;;;;;;Kuwait;(UK Sanctions List Ref):AQD0210. (UN Ref):QDi.237. Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/01/2008;03/01/2014;31/12/2020;9225
AL-JAMA'AH AL-ISLAMIYAH;;;;;;;Al-jamāʻah al-islāmīyah;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
AL-JAMAL;Saeed;;;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;Primary name variation;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
AL-JAMAL;Sa'id;Ahmad;Muhammad;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;Primary name variation;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
AL-JAMAL;Sa'id;;;;;;;;;01/01/1979;;Yemen;Yemen;4716186;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0194. (UK Statement of Reasons):Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  (Gender):Male;Individual;Primary name;;Iran;27/02/2024;27/02/2024;27/02/2024;16372
ALJARBA;Tarad;Mohammad;Alnori Alfares;;;;;;;20/11/1979;;Iraq;Saudi Arabia;E704088;Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.;1121628414;;;;;;;;;;;(UK Sanctions List Ref):AQD0319. (UN Ref):QDi.370. Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13295
AL-JARROUCHEH;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12724
AL-JARROUCHEH;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/07/2012;31/12/2020;25/04/2025;12724
AL-JARROUCHI;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12724
AL-JARROUCHI;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12724
ALJAWADI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
ALJAWADI;Saqar;;;;;;;;;00/00/1965;(1) Al-Mukalla (2) AI-Mukala;(1) Yemen (2) Yemen;Yemen;00385937;Yemen;;;;Shari Tunis;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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. Yemen (previous address);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;11/02/2022;6997
AL-JAWI;Abu;Seif;;;;;;;;14/07/1975;Rembang, Jawa Tengah;Indonesia;Indonesia;A2823222;Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia;;;;;;;;;;;;(UK Sanctions List Ref):AQD0332. (UN Ref):QDi.350. Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/03/2015;13/03/2015;31/12/2020;13244
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Mohamed;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Abu;Muhammad;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;Muhammad;;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ALJAWLANI;Abu;Muhammad;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAWLANI;ABU MOHAMMED;;;;;;أبو محمد الجولاني;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JAZAERI;Hammam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13148
AL-JAZAERI;Houmam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13148
AL-JAZAERI;Humam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13148
AL-JAZAIRI;Abdallah;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Abdallah;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
AL-JAZAIRI;Hammam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13148
AL-JAZAIRI;Houmam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13148
AL-JAZAIRI;Humam;;;;;;;;;00/00/1977;;;;;;;;Former Minister of Economy and Foreign Trade;;;;;;;;;(UK Sanctions List Ref):SYR0090. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13148
AL-JAZARI;Yasir;;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL-JAZEERAH GENERAL TRANSPORT COMPANY, PETROLEUM DERIVATIVES AND OIL SERVICES;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13034
AL-JAZIRI;Abu;Bakr;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL-JAZIRI;Abou;Yasser;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
AL-JEDDAWI;Abu-Rayhanah;al-'Ansari;;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
ALJEITHNI;Hussein;Mohammed;Hussein;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JIBURI;Muyassir;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-JIBURI;Muyassir;;;;;;;;;00/00/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
AL-JILILATI;Mohamed;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12412
AL-JILILATI;Mohammad;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12412
AL-JILILATI;Mohammed;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12412
AL-JILILATI;Muhammad;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12412
AL-JIZRAWI;TAHA;YASSIN;RAMADAN;;;;طه ياسين رمضان الجزراوي;;;00/00/1938;Mosul;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0081. (UN Ref):IQi.020.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7582
AL-JLEILATI;Mohamed;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12412
AL-JLEILATI;Mohammad;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;02/12/2011;31/12/2020;25/04/2025;12412
AL-JLEILATI;Mohammed;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12412
AL-JLEILATI;Muhammad;;;;;;;;;00/00/1945;Damascus;Syria;Syria;;;;;Former Minister for Finance;;;;;;;;;(UK Sanctions List Ref):SYR0162. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12412
AL-JUAITNI;Abu;Muath;;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JUAYTHINI;Husayn;Muhamad;Husayn;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JUAYTHINI;Husayn;Muhammad;;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JUAYTHINI;Husayn;Muhammad;Husayn;;;;;;;03/05/1977;Nuseirat Refugee Camp, Gaza Strip;Palestinian Territories;Palestinian;0363464;Issued by Palestinian Authority.;;;;;;;;;Gaza Strip;;Palestinian Territories;(UK Sanctions List Ref):AQD0196. (UN Ref):QDi.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;12/01/2022;13353
AL-JUBURI;MAYSAR ALI;MUSA;ABDALLAH;;;Amir;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-JUBURI;MAYSAR ALI;MUSA;ABDALLAH;;;Amir;;;;00/00/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-JUHANI;Abd al-Rahman;Muhammad;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHANI;Abd al-Rahman;Muhammad;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHANI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHANI;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHNI;Abd Al-Rahman;Muhammad Zafir;Al-Dubaysi;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JUHNI;Abd Al-Rahman;Muhammad Zafir;Al-Dubaysi;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-JULANI;Abu;Mohammed;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-KA'BI;Sa'd;al-Sharyan;;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-KA'BI;Sa'd;bin Sa'd;Muhammad Shiryan;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-KA'BI;Sa'd;Sa'd;Muhammad Shiryan;;;;;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-KA'BI;SA'D;BIN SA'D;MUHAMMAD SHARIYAN;;;;سعد بن سعد محمد شریان الكعبي;;;15/02/1972;;;Qatar;00966737;Qatar number. Expired 16 Feb. 2016.;27263401275;Qatar number;;;;;;;Umm Salal;;Qatar;(UK Sanctions List Ref):AQD0298. (UN Ref):QDi.382. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13280
AL-KADARI;Abu;Muhammad;;;;;Абу Мухаммад Аль-Кадари;;;09/03/1981;Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia;Russia;Russia;8208 No. 555627;(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;16/12/2016;12/12/2016;12/01/2022;13440
AL-KADIRI;Rima;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;Former Minister of Social Affairs and Labour;;;;;;;;;(UK Sanctions List Ref):SYR0207. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;AKA;;Syria;14/11/2016;31/12/2020;25/04/2025;13412
AL-KAFI;Abu;'Ubaydah;;;;;;;;05/10/1991;El Gouazine, Dahmani, Governorate of Le Kef;Tunisia;Tunisia;;;13601334;Tunisia;;;;;;;;;;(UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;14/04/2022;14170
AL-KANI MILITIA;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;AKA;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
AL-KANIYAT;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.;Entity;Primary name;;Libya;13/05/2021;07/05/2021;13/05/2021;14107
AL-KASEM;Mustafa;Qassem;;;;Mr;;;;01/01/1992;Daraa;Syria;Syria;;;;;;;;;;;Daraa;;Syria;(UK Sanctions List Ref):SYR0400. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;28/03/2023;28/03/2023;25/04/2025;15870
AL-KASHIF;Muhammad;Jamal;Abd-Al Rahim;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;Muhammad;Jamal;Abd-Al Rahim;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;Muhammad;Jamal;Abdo;;;;;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;Muhammad;Jamal;Abdo;;;;;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;MUHAMMAD;JAMAL;Abd-Al Rahim Ahmad;;;;محمد جمال عبدالرحيم أحمد الكاشف;;;01/01/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KASHIF;MUHAMMAD;JAMAL;Abd-Al Rahim Ahmad;;;;محمد جمال عبدالرحيم أحمد الكاشف;;;01/02/1964;Cairo;Egypt;Egypt;(1) 6487 (2) - (3) 388181;(1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;11/02/2022;12884
AL-KATAN;Anouar;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATAN;Waseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATAN;Wasim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATAN;Wasseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATAN;Wassim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATERJI;Hossam;Ahmed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-KATERJI;Hossam;Mohammed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-KATERJI;Hossam;Muhammad;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-KATERJI;Hussam;;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-KATERJI;Hussam;Ahmed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-KATERJI;Hussam;Mohammed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-KATERJI;Hussam;Muhammad;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-KATTAN;Anouar;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATTAN;Waseem;;;;;;وسيم أنوار القطان;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATTAN;Wasim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATTAN;Wasseem;;;;;;وسيم قطان;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KATTAN;Wassim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-KAWARI;Abd-al-Latif;Abdallah;;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAWARI;Abd-al-Latif;Abdallah;Salih;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAWARI;Abu;Ali;;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAWARI;ABD AL-LATIF;BIN ABDALLAH;SALIH MUHAMMAD;;;;عبداللطیف بن عبدلله صالح محمد الكواري;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAWTHAR HAWALA;;;;;;;;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL-KAWTHAR MONEY EXCHANGE;;;;;;;شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية;;;;;;;;;;;;;;;;Al-Qaim;Al Ambar Province;;Iraq;(UK Sanctions List Ref):AQD0025. (UN Ref):QDe.157. Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13617
AL-KAWWARI;Abd-al-Latif;Abdallah;;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
AL-KAYALI;Taer;Abdul;Kareem;;;Mr;;;;11/07/1960;Aleppo;Syria;Syria;;;;;;Maritime Building;Baghdad Street;;;;Latakia;;Syria;(UK Sanctions List Ref):SYR0397. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15863
AL-KAYALI;Taher;Abdul;Kareem;;;Mr;;;;11/07/1960;Aleppo;Syria;Syria;;;;;;Maritime Building;Baghdad Street;;;;Latakia;;Syria;(UK Sanctions List Ref):SYR0397. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;25/04/2025;15863
AL-KHAFAJI;MUHSIN;KHADR;;;;;محسن خضر الخفاجي;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0109. (UN Ref):IQi.048.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7583
AL-KHALEEJ BANK;;;;;;;;;;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name variation;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
ALKHALEEJ BANK CO LTD;;;;;;;;;;;;;;;;;;;6th Floor, Albaraka Tower;1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;(UK Sanctions List Ref):SUD0019. (UK Statement of Reasons):Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.  (Phone number):+249183777222 (Website):www.al-khaleejbank.com (Email address):info@al-khaleejbank.com (Type of entity):Financial Company (Business Reg No):SWIFT/BIN KHJBSDKH / 5040942458;Entity;Primary name;;Sudan;15/04/2024;15/04/2024;15/04/2024;16465
AL-KHALIL;Samer;Abdelrahman;;;;;;;;;;;Syria;;;;;Economy and Foreign Trade Minister;;;;;;;;;(UK Sanctions List Ref):SYR0148. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;07/06/2017;31/12/2020;25/04/2025;13469
AL-KHATAB;Abu;Baker;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-KHATIB;Iyad;Mohammad;;;;;;;;00/00/1974;Damascus;Syria;Syria;;;;;Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0345. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;25/04/2025;13776
AL-KHATTAB;Ibn;;;;;;;;;00/00/1984;;Iraq;Jordan;(1) K048787 (2) 486298;(1) Issued in Jordan (2) Issued in Jordan;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0149. (UN Ref):QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;24/03/2021;13194
AL-KHAYAT;Samir;Ahmed;;;;;;;;07/04/1986;Damascus;Syria;Syria;00351762055;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0139. (UN Ref):QDi.336. Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13133
AL-KHOZMRI;Ahmed;Abdullah;Saleh;al-Zahrani;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-KHUWAYT;Taha;;;;;;;;;00/00/1965;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KHUWAYT;Taha;;;;;;;;;00/00/1966;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KHUWAYT;Taha;;;;;;;;;00/00/1967;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KHUWAYT;Taha;;;;;;;;;00/00/1968;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KHUWAYT;Taha;;;;;;;;;00/00/1969;Tall 'Afar;Iraq;Iraq;;;;;;Prison in Iraq;;;;;;;;(UK Sanctions List Ref):AQD0186. (UN Ref):QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;20/11/2018;19/11/2018;22/09/2023;13720
AL-KIMAWI;;;;;;;;;;00/00/1943;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0066. (UN Ref):IQi.005.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7584
AL-KINI;Haythem;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL-KINI;Haythem;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL-KINI;Haythem;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL-KINI;Haythem;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
AL-KOBAISI;Omar;Mahmood;Irhayyim;Al-Fayyadh;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KOBAISI;Omar;Mahmood;Irhayyim;Al-Fayyadh;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KOUATLY;Raeef;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-KOUATLY;Raif;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-KOUATLY;Ra'if;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-KOUATLY;Ri'af;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-KUBAISI;Muneer;;;;;;;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AL-KUBAYSI;Umar;;;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;Umar;;;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;Umar;Mahmud;Rahim;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;Umar;Mahmud;Rahim;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;Munir;;;;;;;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AL-KUBAYSI;UMAR;MAHMUD;IRHAYYIM;;;;عمر محمود إرحيم الفياض الكبيسي;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUBAYSI;UMAR;MAHMUD;IRHAYYIM;;;;عمر محمود إرحيم الفياض الكبيسي;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-KUWARI;Abd-al-Latif;Abdallah;Salih;;;;;;;28/09/1973;;;Qatar;(1) 01020802 (2) 00754833 (3) 00490327 (4) 01538029;(1) Qatar. (2) Qatar. Issued on 20 May 2007. (3) Qatar. Issued on 28 July 2001. (4) Qatar. Expires 14 March 2025;27363400684;Qatar;;;;;;;Al Kharaitiyat;;Qatar;(UK Sanctions List Ref):AQD0091. (UN Ref):QDi.380. Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2015;21/09/2015;24/03/2021;13278
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY;;;;;;;;;;;;;;;;;;;Building 1;1st Krasnokursantsky Passage 1/4;;;;Moscow;111033;Russia;(UK Sanctions List Ref):RUS2307. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):""ALL-RUSSIAN “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.""  (Website):https://lk.yunarmy.ru/ (Email address):Info@yunarmy.ru (Business Reg No):(1) INN: 7704366170 (2)  OGRN: 1167700061540;Entity;Primary name variation;;Russia;19/11/2024;19/11/2024;19/11/2024;16683
ALLAH;Abd;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALLAH;Abd;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALLAH;Abd;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALLAH;Abd;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALLAH KARAM;Hossein;;;;;;;;;00/00/1945;Najafabad;Iran;;;;;;Head of Ansar-e Hezbollah Coordination Council.;;;;;;;;;(UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11778
ALLAH KARAM;Hussein;;;;;;;;;00/00/1945;Najafabad;Iran;;;;;;Head of Ansar-e Hezbollah Coordination Council.;;;;;;;;;(UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11778
ALLAH NOOR;Hamdullah;;;;;Maulavi;حمد الله الله نور;;;00/00/1973;District Number 6, Kandahar City, Kandahar Province;Afghanistan;Afghanistan;;;4414;(Afghan) (tazkira);Repatriation Attache, Taliban Consulate General, Quetta, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0111. (UN Ref):TAi.143. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7157
ALLAHDAD;;;;;;;;;;00/00/1953;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
ALLAHDAD;;;;;;;;;;00/00/1960;Kadani village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0021. (UN Ref):TAi.021. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6953
ALLAHKARAM;Hossein;;;;;;;;;00/00/1945;Najafabad;Iran;;;;;;Head of Ansar-e Hezbollah Coordination Council.;;;;;;;;;(UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11778
ALLAHKARAM;Hussein;;;;;;;;;00/00/1945;Najafabad;Iran;;;;;;Head of Ansar-e Hezbollah Coordination Council.;;;;;;;;;(UK Sanctions List Ref):IRN0037. (UK Statement of Reasons):Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11778
ALLAW;Sufian;;;;;;;;;00/00/1944;(1) al-Bukamal (2) Dier Ezzor;(1) Syria (2) Syria;Syria;;;;;Former Minister for Oil and Mineral Resources.;;;;;;;;;(UK Sanctions List Ref):SYR0222. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;25/04/2025;12507
AL-LIBI;Abu;Habib;;;;;;;;00/00/1975;Derna;Libya;Libya;542858;;55252;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13318
AL-LIBI;;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
ALLIED DEMOCRATIC FORCES;;;;;;;;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
AL-LOUBIRI;HABIB;BEN;AHMED;;;;حبيب بن احمد اللوبيري;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisia;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;(1) LBR HBB 61S17 Z352F (2) 01817002;(1) Italian fiscal code (2) -;;Salam Marnaq;Ben Arous district;Sidi Mesoud;;;;;Tunisia;(UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/06/2004;23/06/2004;08/01/2024;8421
AL-LOUBIRI;HABIB;BEN;AHMED;;;;حبيب بن احمد اللوبيري;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisia;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;(1) LBR HBB 61S17 Z352F (2) 01817002;(1) Italian fiscal code (2) -;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;28/06/2004;23/06/2004;08/01/2024;8421
ALL-RUSSIA STATE TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK);;;;;;;Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК);;;;;;;;;;;;5-Ya Yamskogo Polya Ulitsa;19-21;;;;Moscow;125124;Russia;(UK Sanctions List Ref):RUS1418. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The All-Russian State Television and Radio Broadcasting Company (VGTRK) is a Russian unitary state enterprise and broadcaster of federal and regional television and radio. As a wholly  state-owned entity, VGTRK is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15341
ALL-RUSSIAN INSTITUTE OF AVIATION MATERIALS;;;;;;;;;;;;;;;;;;;17 Radio Street;;;;;Moscow;105005;Russia;(UK Sanctions List Ref):RUS1089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7(499)261-86-77 (Website):https://viam.ru/ (Email address):admin@viam.ru (Type of entity):Federal state unitary enterprise;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15032
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD;;;;;;;ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД;Cyrillic;Russian;;;;;;;;;;1s3 Partynniy pereulok;;;;;Moscow;115093;Russia;(UK Sanctions List Ref):RUS1408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Established Date 01 Nov 2015  (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15328
ALL-RUSSIAN RESEARCH INSITUTE OF EXPERIMENTAL PHYSICS (VNIIEF);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1742. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The All-Russian Research Institute of Experimental Physics (VNIIEF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15779
ALL-RUSSIAN YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIA);;;;;;;Всероссийское Юнармия Военно-патриотическое Общественное Движение;Cyrillic;Russian;;;;;;;;;;Building 1;1st Krasnokursantsky Passage 1/4;;;;Moscow;111033;Russia;(UK Sanctions List Ref):RUS2307. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):""ALL-RUSSIAN “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.""  (Website):https://lk.yunarmy.ru/ (Email address):Info@yunarmy.ru (Business Reg No):(1) INN: 7704366170 (2)  OGRN: 1167700061540;Entity;Primary name;;Russia;19/11/2024;19/11/2024;19/11/2024;16683
AL-LUBIRI;Al-Habib;ben;Ahmad;ben;al-Tayib;;;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisia;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;(1) LBR HBB 61S17 Z352F (2) 01817002;(1) Italian fiscal code (2) -;;Salam Marnaq;Ben Arous district;Sidi Mesoud;;;;;Tunisia;(UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/06/2004;23/06/2004;08/01/2024;8421
AL-LUBIRI;Al-Habib;ben;Ahmad;ben;al-Tayib;;;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisia;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;(1) LBR HBB 61S17 Z352F (2) 01817002;(1) Italian fiscal code (2) -;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0181. (UN Ref):QDi.177. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/06/2004;23/06/2004;08/01/2024;8421
AL-MAAROUFI;TAREK;BEN HABIB;BEN AL-TOUMI;;;;طارق بن الحبيب بن التومي المعروفي;;;23/11/1965;Ghardimaou;Tunisia;Tunisia;E590976;issue date: 19/06/1987, expiry date: 18/06/1992;;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;(UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7255
AL-MADANI;Ibrahim;;;;;;;;;11/04/1963;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL-MADANI;Ibrahim;;;;;;;;;11/04/1960;Monufia Governate;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7424
AL-MADANI;Mustafa;Mohammed;;;;;;;;08/12/1961;(1) Mecca. (2) Riyadh;(1) Saudi Arabia (2) Saudi Arabia;Saudi Arabia;P797794;;1011123229;;Brigadier General, Intelligence Officer employed at the Royal Palace;;;;;;Jazan;;Saudi Arabia;(UK Sanctions List Ref):GHR0031. (UK Statement of Reasons):Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13869
AL-MADANI;Yusuf;;;;;;يوسف المداني;;;00/00/1977;Muhatta Directorate, Hajjah Province;Yemen;Yemen;;;;;(1) Major General (2) Commander of the Houthi’s Fifth Military Region;;;;;;;;Yemen;(UK Sanctions List Ref):YEM0008. (UN Ref):YEi.009. Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country. (Gender):Male;Individual;Primary name;;Yemen;10/11/2021;09/11/2021;09/12/2021;14144
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MADINA TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-MAGHRIBI;Abu;Ismail;;;;;;;;26/02/1993;;Morocco;Morocco;UZ6430184;;CD595054;;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0251. (UN Ref):QDi.383. Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13316
AL-MAGHRIBI;Rashid;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
AL-MAHDI;Saeed;Montazer;;;;;;;;;;Iran;Iran;;;;;Iranian Police Spokesman;;;;;;;;;(UK Sanctions List Ref):IRN0164. (UK Statement of Reasons):Saeed Montazer AL-MAHDI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;15/09/2023;15/09/2023;14/12/2023;16086
AL-MAJID;Rukan;Abdal-Ghaffur;Sulayman;;;;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
AL-MAJID;Rukan;Razuqi;Abd al-Ghafur;;;;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
AL-MAKKI;Abu;Asim;;;;;;;;19/11/1971;Medina;Saudi Arabia;Yemen;541939;Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal;216040;Yemeni identity card number;;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;(UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6973
AL-MAKY;Abu;Muslem;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-MAN;Saiyid;Abd;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6897
AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;;سالم مصطفى محمد ال منصور;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;;سالم مصطفى محمد ال منصور;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;;سالم مصطفى محمد ال منصور;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;;سالم مصطفى محمد ال منصور;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-MARDINI;Mohamad;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13149
AL-MARDINI;Mohamed;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13149
AL-MARDINI;Mohammad;Amer;;;;;;;;00/00/1959;Damascus;Syria;Syria;;;;;Former Minister for Higher Education;;;;;;;;;(UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13149
AL-MARKAZIYA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0067. (UK Statement of Reasons):Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Type of entity):Currency Exchange;Entity;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16344
AL-MASHHADANI;SAIF-AL-DIN;;;;;;سيف الدين المشهداني;;;00/00/1956;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0107. (UN Ref):IQi.046.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7585
AL-MASLI;Abd-al-Hamid;Muhammad;Abd-al-Hamid;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-MASLI;Abd-al-Hamid;Muhammad;Abd-al-Hamid;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-MASLI;ABD-AL-HAMID;;;;;;عبدالحميد المصلي;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-MASLI;ABD-AL-HAMID;;;;;;عبدالحميد المصلي;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
AL-MASRI;Abd;Al-Aziz;;;;;;;;18/04/1966;Beni-Suef;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0133. (UN Ref):QDi.196. Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8719
AL-MASRI;Abu;Hamza;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
AL-MASRI;Abu Mohamed;;;;;;;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6917
AL-MASRI;Muhammad;;;;;;;;;00/00/1965;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-MASRI;Muhammad;;;;;;;;;00/00/1964;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-MASRI;Muhammad;;;;;;;;;00/00/1963;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
AL-MAULID AL-SUBHI;AZZAM;ABDULLAH;ZUREIK;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-MAURITANI;;Younis;;;;;شيخ يونس الموريتاني;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
AL-MAURITANI;;Yunis;;;;;شيخ يونس الموريتاني;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
AL-MAURITANI;;Sheikh;Yunis;;;;شيخ يونس الموريتاني;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Muhammad;Sa'id;Abd-al-Rahman;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MAWLA;Amir;Muhammad;Sa'id;Abdal-Rahman;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ALMAZ-ANTEY AIR AND SPACE DEFENSE CORPORATION;;;;;;;Концерн ВКО ‘Алмаз — Антей’;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
ALMAZ-ANTEY CORP;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
ALMAZ-ANTEY DEFENSE CORPORATION;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
ALMAZ-ANTEY JSC;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1974;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1975;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;;أكرم تركي هاشم المزيده;;;00/00/1979;;;;;;0075258;Ration card no.;;;;;;;Deir ez-Zor Governorate;;Syria;(UK Sanctions List Ref):AQD0128. (UN Ref):QDi.276. Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11050
AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;;غازي فيزا هاشم المزيده;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;;غازي فيزا هاشم المزيده;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;;غازي فيزا هاشم المزيده;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;;غازي فيزا هاشم المزيده;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
AL-MEGUID AL-ZANDANI;Sheikh Abd;;;;;;;;;00/00/1950;;Yemen;Yemen;A005487;(Yemen). Issued on 13 August 1995;;;;P.O. Box 8096;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/02/2004;27/02/2004;31/12/2020;8008
AL-MEKDAD;Faisal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MEKDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MEKDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MEQDAD;Faisal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MEQDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MEQDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MILAD;Osama;;;;;;;;;02/04/1976;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
AL-MILAD;Osama;;;;;;;;;;Tripoli;Libya;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;;;;;;Zawiyah;;Libya;(UK Sanctions List Ref):LIB0075. (UN Ref):LYi.029. As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. (Gender):Male;Individual;AKA;Good quality;Libya;26/10/2021;25/10/2021;30/11/2023;14142
AL-MIQDAD;Faisal;;;;;;فيصل المقداد;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MIQDAD;Faycal;;;;;;Fayçal;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MIQDAD;Fayssal;;;;;;;;;05/02/1954;Daraa;Syria;Syria;;;;;Minister of Foreign Affairs and Expatriates;;;;;;;;;(UK Sanctions List Ref):SYR0376. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14069
AL-MISRI;Abu;Hamza;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
AL-MISRI;Bassam;;;;;;;;;;;;;;;;;Police officer at Idlib central prison;;;;;;;;;(UK Sanctions List Ref):SYR0028. Worked with listed individuals: Ahmad Kafan and Bassel Bilal (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;24/07/2012;31/12/2020;25/04/2025;12723
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Al-Hasaka;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;;;;;;Wadi Al-Hawi;;Iraq;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOALI;Muhammad;Yunis;Ahmed;;;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraq;;;;;;Al-Dawar Street;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080.;Individual;AKA;Good quality;Iraq;24/06/2005;22/06/2004;31/12/2020;8681
AL-MOUSA;Jaez;Sawada;al-Hammoud;;;;;;;00/00/1954;Hama;Syria;;;;;;Governor of Hasaka, appointed by Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0114. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;AKA;;Syria;18/07/2017;31/12/2020;25/04/2025;13498
AL-MOUSA;Jayez;al-Hammoud;;;;;;;;00/00/1954;Hama;Syria;;;;;;Governor of Hasaka, appointed by Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0114. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;AKA;;Syria;18/07/2017;31/12/2020;25/04/2025;13498
AL-MU'AYYAD;Abdallah;;;;;;;;;00/00/1985;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-MU'AYYAD;Abdallah;;;;;;;;;00/00/1984;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-MU'AYYAD;Abdallah;;;;;;;;;00/00/1986;(1) Dahyan (2) Sa’dah Governorate;(1) Yemen (2) Yemen;Yemen;;;;;Huthi group second-in-command;;;;;Dahyan;Sa’dah Governorate;;Yemen;(UK Sanctions List Ref):YEM0002. (UN Ref):YEi.002. Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Yemen;19/12/2014;07/11/2014;01/02/2021;13190
AL-MUHAMMAD;KHAMIS;SIRHAN;;;;;خميس سرحان المحمد;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0115. (UN Ref):IQi.054.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7586
AL-MUHAYMAN;Abd;;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AL-MUHSI;'Abd;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
AL-MUHSIN;Abd;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MULA;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-MUNAJDID;Louai;Emad;El-Din;;;;لؤي عماد الدين المنجد;Arabic;Arabic;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;25/04/2025;16320
AL-MUNAJJED;Louay;;;;;;لؤي المنجد;Arabic;Arabic;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16320
AL-MUNAJJED;Louay;Imad;Al-Din;;;;لؤي عماد الدين المنجد;Arabic;Arabic;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16320
AL-MUNAJJED;Loumay;Imad;Al-Din;;;;لومي عماد الدين المنجد;Arabic;Arabic;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16320
AL-MUNAJJID;Louay;bin Imad;Al-Din;;;;;;;;;;;;;;;Labour Minister;;;;;;;;Syria;(UK Sanctions List Ref):SYR0412. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16320
AL-MUSA;Jayyiz;Rayyan;;;;;جايز الحمود الموسى;;;00/00/1954;Hama;Syria;;;;;;Governor of Hasaka, appointed by Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0114. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;25/04/2025;13498
ALMUSLIH;Mufleh;;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
ALMUSLIH;Muflih;Shaya;;;;;;;;12/02/1952;;;Saudi Arabia;;;;;Consulate staff;;;;;;;;;(UK Sanctions List Ref):GHR0045. (UK Statement of Reasons):Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13896
ALMUZAINI;Ahmed;Abdullah;;;;;;;;;;;Saudi Arabia;;;;;Military Attaché;;;;;;;;;(UK Sanctions List Ref):GHR0039. (UK Statement of Reasons):Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13890
AL-NABI;Muhammad;Fadl;Abd;;;;محمد فضل عبد النبي;Arabic;Arabic;;;;;;;;;Commander of Houthi Naval Forces;;;;;;;;;(UK Sanctions List Ref):YEM0017. (UK Statement of Reasons):Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea.;Individual;Primary name;;Yemen;25/01/2024;25/01/2024;29/01/2024;16349
AL-NADDAF;Aatef;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13396
AL-NADDAF;Atef;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13396
AL-NADDAF;Atif;;;;;;;;;00/00/1956;Damascus;Syria;Syria;;;;;Former Minister of Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13396
AL-NAIMI;A. Rahman;;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NAIMI;Amjad;Muzaffar;Hussein;Ali;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
AL-NA'IMI;Abd al-Rahman;bin 'Amir;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
ALNAIMI;A. Rahman;Omair;J;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NAJDI;MUHANNAD;;;;;;;;;19/05/1984;al-Duwadmi;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13315
ALNASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASIM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASIM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASSEEM;;;;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNASSEEM;;;;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;AKA;Low quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL-NASSER;Abdelkarim;Hussein;Mohamed;;;Alleged leader of Saudi Hizballah;;;;;Al Ihsa;Saudi Arabia;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;;;;;;;;Iran;(UK Sanctions List Ref):CTI0003. (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7008
AL-NASSER;Abdelkarim;Hussein;Mohammed;;;;;;;;Al Ihsa;Saudi Arabia;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;;;;;;;;Iran;(UK Sanctions List Ref):CTI0003. (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7008
AL-NASSER;Mohamed;;;;;;;;;;Al Ihsa;Saudi Arabia;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;;;;;;;;Iran;(UK Sanctions List Ref):CTI0003. (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7008
AL-NIMR;;;;;;;سهيل;;;00/00/1970;Jableh, Latakia Province;Syria;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);;;;;;;;;(UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13025
AL-NOUR;Hassan;;;;;;;;;09/02/1960;Damascus;;Syria;;;;;Former Minister of Administrative Development;;;;;;;;;(UK Sanctions List Ref):SYR0081. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13153
ALNSIEM;MUSA;HILAL;ABDALLA;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNSIEM;MUSA;HILAL;ABDALLA;;;;;;;01/01/1964;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNSIEM;MUSA;HILAL;ABDALLA;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kabkabiya;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
ALNSIEM;MUSA;HILAL;ABDALLA;;;;;;;00/00/1959;Kutum;;Sudan;(1) D014433 (2) D009889;(1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.;A0680623;Certificate of Nationality;(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur;;;;;;Kutum;;Sudan;(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8836
AL-NU'AIMI;'Abd al-Rahman;;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NUA'YMI;'Abd al-Rahman;;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NU'AYMI;'Abd al-Rahman;bin 'Amir;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NU'AYMI;'Abdallah;Muhammad;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NU'AYMI;ABD AL-RAHMAN;BIN UMAYR;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NU'IMI;'Abd al-Rahman;bin 'Amir;;;;;;;;00/00/1954;Doha;Qatar;Qatar;(1) 01461558 (2) 00868774;(1) Qatar. Expiring 20 Jan. 2024. (2) Qatar. Expired on 27 Apr. 2014.;(1) 25463400086 (2) 25463401784;(1) Qatar identification number. (2) Qatar identification number. Expires on 6 Dec. 2019.;;;;;;;Al-Waab;;Qatar;(UK Sanctions List Ref):AQD0001. (UN Ref):QDi.334. Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;24/03/2021;13131
AL-NUSRA FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRA FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRAH FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRAH FRONT;;;;;;;جبهة النصرة;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT;;;;;;;جبهة النصرة لأهل الشام;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT;;;;;;;جبهة النصرة لأهل الشام;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
AL-OLABI;Adil;Anwar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13821
AL-OLABI;Adel;Anouar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13821
AL-OLABI;Adel;Anwar;;;;;عادل أنور العلبي;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;25/04/2025;13821
AL-OMIRAH;Othman;Ahmed;Othman;;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
AL-OMIRAH;Othman;Ahmed;Othman;;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;Saudi Arabia;;;1089516791;Saudi Arabia National Identification;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0283. (UN Ref):QDi.292. Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2011;16/06/2011;31/12/2020;12012
ALOTAIBI;Badr;Lafi;M;;;;;;;06/07/1973;Riyadh;Saudi Arabia;Saudi Arabia;P667604;;;;Major, External Intelligence;;;;;;;;;(UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13891
ALOTAIBI;Mohammad;;;;;;;;;06/11/1964;Riyadh;Saudi Arabia;Saudi Arabia;;;;;Consul General in the Saudi Arabia Consulate, Istanbul;;;;;;;;;(UK Sanctions List Ref):GHR0037. (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13888
AL-OTAIBI;Badr;Lafi;M;;;;;;;06/07/1973;Riyadh;Saudi Arabia;Saudi Arabia;P667604;;;;Major, External Intelligence;;;;;;;;;(UK Sanctions List Ref):GHR0040. (UK Statement of Reasons):Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13891
ALOUCHE;ISAM;ALI;MOHAMED;;;;عصام علي محمد علوش;;;21/03/1974;Baghdad;Iraq;Jordan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0205. (UN Ref):QDi.076. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7489
ALOUCHE;ISAM;ALI;MOHAMED;;;;عصام علي محمد علوش;;;00/00/1972;Baghdad;Iraq;Jordan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0205. (UN Ref):QDi.076. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7489
AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AL-QADARI;Muhammad;Ali;;;;;حمد ل  ع القادريي;Arabic;Arabic;;;;Yemen;;;;;(1) Director of Houthi Naval College (2) Houthi Coastal Defence Force Chief (3) Major General;;;;;;;;;(UK Sanctions List Ref):YEM0016. (UK Statement of Reasons):Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen.;Individual;Primary name;;Yemen;25/01/2024;25/01/2024;25/01/2024;16348
AL-QADDUMI;Khaled;;;;;;;;;08/10/1970;;Jordan;Jordan;;;;;Hamas Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0180. (UK Statement of Reasons):Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.  (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16335
AL-QADDUMI;Khalid;;;;;;;;;08/10/1970;;Jordan;Jordan;;;;;Hamas Representative to Iran;;;;;;;;;(UK Sanctions List Ref):IRN0180. (UK Statement of Reasons):Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.  (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16335
AL-QADIRI;Rima;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;Former Minister of Social Affairs and Labour;;;;;;;;;(UK Sanctions List Ref):SYR0207. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13412
AL-QADULI;'ABD AL-RAHMAN;MUHAMMAD;MUSTAFA;;;;;;;00/00/1959;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
AL-QADULI;'ABD AL-RAHMAN;MUHAMMAD;MUSTAFA;;;;;;;00/00/1957;Mosul, Ninawa Province;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0086. (UN Ref):QDi.339. Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;23/02/2024;13136
AL-QAHTANI;Mus'ab;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-QAHTANI;Mus'ab;;;;;;;;;00/00/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
ALQAHTANI;Saif;Saad;Q.;;;;;;;00/00/1973;;;Saudi Arabia;;;;;Training Officer, Saudi Air Force;;;;;;;;;(UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13889
AL-QAHTANI;Saif;Saad;Q.;;;;;;;00/00/1973;;;Saudi Arabia;;;;;Training Officer, Saudi Air Force;;;;;;;;;(UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13889
AL-QAIDA;;;;;;;القاعدة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0027. (UN Ref):QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;06/10/2001;31/12/2020;6965
AL-QAIDA IN EGYPT AQE;;;;;;;;;;;;;;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
AL-QAIDA IN EGYPT AQE;;;;;;;;;;;;;;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
AL-QAIDA IN EGYPT AQE;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0070. (UN Ref):QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;05/11/2013;21/10/2013;31/12/2020;12885
AL-QAIDA IN IRAQ;;;;;;;القاعده في العراق;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-QAIDA IN THE ARABIAN PENINSULA;;;;;;;القاعدة في جزيرة العرب;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QAIDA IN YEMEN (AQY);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;FKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA AQAP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AL-QASAB;;;;;;;;;;02/12/1985;Zawiya;Libya;Libya;C17HLRL3;Issued in Zawiya on 30 Dec 2015;;;(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery;;;;;;Zawiya;;Libya;(UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;30/11/2023;13675
AL-QASI MEHR;Ali;;;;;;علی القاصی مهر;;Persian;;Chegini, Lorestan;Iran;Iran;;;;;Prosecutor General of Tehran;Office of the Prosecutor, Imam Khomeini Judicial Complex;15 Khordad St., corner of Davar St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0117. (UK Statement of Reasons):Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15679
AL-QATAN;Anouar;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATAN;Waseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATAN;Wasim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATAN;Wasseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATAN;Wassim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATANI;Abu;Maria;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-QATANI;Abu;Maria;;;;;;;;00/00/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-QATARJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATARJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATARJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATARJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATARJI;Muhammad;Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATARJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATARJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATIRJI;Hossam;Ahmed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-QATIRJI;Hossam;Mohammed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-QATIRJI;Hossam;Muhammad;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-QATIRJI;Hussam;;;;;;حسام القاطرجي;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-QATIRJI;Hussam;Ahmed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-QATIRJI;Hussam;Mohammed;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-QATIRJI;Hussam;Muhammad;;;;;;;;00/00/1982;Raqqa;Syria;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);;;;;;;;;(UK Sanctions List Ref):SYR0262. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13758
AL-QATIRJI;Abu;al-Bara;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATIRJI;Bara;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATIRJI;Bara;Ahmad;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATIRJI;Muhammad;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATIRJI;Muhammad;Bara;;;;;محمد براء قاطرجي;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATIRJI;Muhammad;Bara;Ahmad;Rushdi;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATIRJI;Muhammad;Nur;al-Din;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
AL-QATTAN;Anouar;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATTAN;Waseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATTAN;Wasim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATTAN;Wasseem;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QATTAN;Wassim;;;;;;;;;04/03/1976;;;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;;;;;;;;;(UK Sanctions List Ref):SYR0352. Linked to Larosa Furniture/furnishing  Jasmine Fields Company Ltd.  Muruj Cham (Murooj al-Cham) Investment and Tourism Group  Adam and Investment LLC  Universal Market Company LLC Treasurer of the Federation of Syrian Chambers of Commerce. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13824
AL-QAYRAWAN MEDIA FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
AL-QIRBI;Abdullah;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0064. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13407
AL-QIZANI;Ashraf;;;;;;أشرف القيزاني;;;05/10/1991;El Gouazine, Dahmani, Governorate of Le Kef;Tunisia;Tunisia;;;13601334;Tunisia;;;;;;;;;;(UK Sanctions List Ref):AQD0375. (UN Ref):QDi.432. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;14/04/2022;14170
AL-QUBAYSI;Umar;Mahmud;Rahim;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-QUBAYSI;Umar;Mahmud;Rahim;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
AL-QURAISHI;Abu;Bakr;al-Baghdadi;al-Husayni;;;أبو بكر البغدادي الحسيني القريشي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-QURAISHI;Abu;Bakr;al-Baghdadi;al-Husayni;;;أبو بكر البغدادي الحسيني القريشي;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QURASHI;Abu;Ibrahim;al-Hashimi;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-QUWATLI;Raeef;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-QUWATLI;Raif;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-QUWATLI;Ra'if;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-QUWATLI;Ri'af;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-QUWATLY;Raeef;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-QUWATLY;Raif;;;;;;رئيف القوتلي;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-QUWATLY;Ri'af;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-QUWATLY;Ra'if;;;;;;;;;03/02/1967;Damascus;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0202. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12016
AL-RABI'I;NIDAL;;;;;;نضال الربيعي;;;00/00/1965;Al-Dur;Iraq;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0131. (UN Ref):IQi.070.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8246
AL-RAHMAN;'Abd;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
AL-RAHMOUN;Mohammad;Khaled;;;;;;;;01/04/1957;Idleb;Syria;Syria;;;;;Minister of Interior;;;;;;;;;(UK Sanctions List Ref):SYR0346. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;04/03/2019;31/12/2020;25/04/2025;13771
AL-RAMADAN;Ramadan;;;;;;;;;;;;;;;;;Commander 9th Armoured Division;;;;;;;;;(UK Sanctions List Ref):SYR0203. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12463
AL-RAMI;Qasim;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-RASHED;Saleh;;;;;;;;;01/08/1964;Aleppo Province;Syria;Syria;;;;;Former Minister for Education;;;;;;;;;(UK Sanctions List Ref):SYR0215. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;25/04/2025;12509
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RASHID TRUST;;;;;;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;08/01/2024;6968
AL-RAWI;Abu;Sadek;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-RAWI;Yasser;Khalaf;Hussein;Nazal;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
ALRAWI;Abou;Sadeq;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
ALRAWI;Yaser;Khalaf;Nazzal;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-RAWI;Ayad;Futayyih;;;;;;;;00/00/1953;Ramadi;Iraq;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0075. (UN Ref):IQi.014.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7591
AL-RAWI;SAIF-AL-DIN;FULAYYIH;HASSAN TAHA;;;;سيف الدين فليح حسن طه الراوي;;;00/00/1953;Ramadi;Iraq;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0075. (UN Ref):IQi.014.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7591
AL-RAYMI;Qasim;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-RAYMI;Qassim;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-REHMAN;Matti;;;;;;;;;00/00/1977;Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. Physical description: 5 feet 2 inches 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;02/09/2011;22/08/2011;08/02/2023;12038
AL-RIMI;Qasim;Yahya;Mahdi;'Abd;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-RIMI;Qasim;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-RIMI;QASIM;MOHAMED;MAHDI;;;;قاسم محمد مهدي الريمي;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
ALROSA;;;;;;;Алроса;Cyrillic;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
ALROSA COMPANY PJSC;;;;;;;;;;;;;;;;;;;ul. Lenina, 6;Mirny;;;;Republic of Sakha (Yakutia);678174;Russia;(UK Sanctions List Ref):RUS1075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 (41136) 90021 (Website):alrosa.ru (Email address):info@alrosa.ru;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15018
AL-ROSTOM;Saqer;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-ROSTOM;Saqer;Asaad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-ROSTOM;Saqer;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-ROSTOM;Saqer;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-ROSTOM;Saqr;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-ROSTOM;Saqr;Asaad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-ROSTOM;Saqr;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-ROSTOM;Saqr;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-RUMAYSH;MU'TASSIM;YAHYA;'ALI;;;;;;;04/01/1973;Jeddah;Saudi Arabia;Yemen;01055336;Yemen;2054275397;Saudi Arabia alien registration number, issued on 22 Jul. 1998.;;;;;;;;;;(UK Sanctions List Ref):AQD0257. (UN Ref):QDi.369. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13294
ALRUSTOM;Saqer;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
ALRUSTOM;Saqr;;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-RUSTOM;Saqer;Asaad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-RUSTOM;Saqer;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-RUSTOM;Saqer;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-RUSTOM;Saqr;Asaad;;;;;صقر أسعد الرستم;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-RUSTOM;Saqr;Asad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-RUSTOM;Saqr;As'ad;;;;;;;;;;;Syria;;;;;Head of National Defence Force in Hom;;;;;;;;;(UK Sanctions List Ref):SYR0355. Linked to Damas Real Estate Development and Investment LLC. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13818
AL-SA'ADI;Mansur;Ahmad;;;;;منصور السعادي;Arabic;Arabic;00/00/1988;;Yemen;Yemen;;;;;Houthi Naval Forces Chief of Staff;;;;;;;;;(UK Sanctions List Ref):YEM0013. (UN Ref):YEi.010. (UK Statement of Reasons):Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen.   (Gender):Male;Individual;Primary name;;Yemen;28/09/2022;28/09/2022;28/09/2022;15592
AL-SABAI;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL-SABAI;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL-SABBAN;Bishr;;;;;;بشر الصبان;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Governor of Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;25/04/2025;13386
AL-SABBAN;Bishr;Mazin;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Governor of Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;25/04/2025;13386
AL-SABBAN;Mohammed;Bishr;;;;;;;;00/00/1966;Damascus;Syria;Syria;;;;;Former Governor of Damascus;;;;;;;;;(UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;AKA;;Syria;28/10/2016;31/12/2020;25/04/2025;13386
AL-SAFFAF;Salam;Mohammad;;;;;;;;00/00/1979;;;Syria;;;;;Administrative Development Minister. Appointed in March 2017;;;;;;;;;(UK Sanctions List Ref):SYR0213. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name;;Syria;07/06/2017;31/12/2020;25/04/2025;13470
AL-SAHL;Abu;Luqman;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SAHRAOUI;Adnan;Abu;Walid;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL-SAHRAOUI;ADNAN;ABOU WALID;;;;;عدنان أبو وليد الصحراوي;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL-SAHRAWI;Adnan;Abu;Waleed;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL-SAHRAWI;Adnan;Abu;Walid;;;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
AL-SAHRAWI;Nasim;;;;;;;;;03/08/1973;Bizerta;Tunisia;Tunisia;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0276. (UN Ref):QDi.222. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;31/12/2020;8918
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALBI;Amir;Muhammad Sa'id;Abdal-Rahman;;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-SALEEM;Ali;;;;;;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12040
AL-SALEEM;Ayoub;;;;;;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12040
AL-SALIM;Ali;;;;;;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12040
AL-SALIM;Ayoub;;;;;;;;;;;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0009. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;25/04/2025;12040
AL-SALTI;Akram;Muhammad;;;;;;;;00/00/1945;Safad;Palestine;;;;;;Commander-in-Chief and Chief of Staff of the Palestine Liberation Army;;;;;;;;;(UK Sanctions List Ref):RUS1548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15476
AL-SALTI;Muhamad;;;;;;;;;00/00/1945;Safad;Palestine;;;;;;Commander-in-Chief and Chief of Staff of the Palestine Liberation Army;;;;;;;;;(UK Sanctions List Ref):RUS1548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;26/07/2022;26/07/2022;21/03/2023;15476
AL-SALTI;Muhammad;;;;;Major General;;;;00/00/1945;Safad;Palestine;;;;;;Commander-in-Chief and Chief of Staff of the Palestine Liberation Army;;;;;;;;;(UK Sanctions List Ref):RUS1548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15476
AL-SAMARRA’I;Ibrahim;‘Awad;Ibrahim;;;;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRA’I;Ibrahim;‘Awad;Ibrahim;;;;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRAI;Ibrahim;'Awad Ibrahim;al-Badri;;;;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRAI;Ibrahim;'Awad Ibrahim;al-Badri;;;;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRAI';Ibrahim;'Awwad Ibrahim;'Ali al-Badri;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRAI';Ibrahim;'Awwad Ibrahim;'Ali al-Badri;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRA'I;Ibrahim;Awwad Ibrahim;;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SAMARRA'I;Ibrahim;Awwad Ibrahim;;;;Doctor;;;;00/00/1971;(1) Samarra (2) -;(1) Iraq (2) Iraq;Iraq;;;0134852;Ration card;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0198. (UN Ref):QDi.299. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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/4654685;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/10/2011;05/10/2011;16/02/2022;12157
AL-SANA'AI;Abu;Hurayah;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AL-SARI;Hassan;;;;;;;;;00/00/1953;Hama;Syria;Syria;;;;;Former Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0080. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;25/04/2025;12642
AL-SARRAJ MINING COMPANY LTD;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.;Entity;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16029
AL-SAUDI;Abu;Maryam;;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-SAUDI;Abu;Sarah;;;;;;;;19/01/1986;;;Saudi Arabia;(1) G579315 (2) K142736;(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;25/07/2023;13351
AL-SAUDI;Abu;Wafa;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-SAUDI;Abu;Wafa;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-SAWLAJ MINING COMPANY LTD;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.;Entity;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16029
AL-SAYED;Ahmad;;;;;;;;;00/00/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0363. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;25/04/2025;13979
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD;;;;;;;;;;;;;;;;;;;;;;;;Al Suqaylabiya (region of Hama);;Syria;(UK Sanctions List Ref):RUS1550. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. (Type of entity):Security company;Entity;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15477
AL-SAYYED;Ahmad;;;;;;;;;00/00/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0363. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;25/04/2025;13979
AL-SAYYED;Khayr;al-Din;;;;;،السيد الدين خير;;;;;;;;;;;Former Governor of Idlib;;;;;;;;;(UK Sanctions List Ref):SYR0124. Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;25/04/2025;13389
AL-SAYYED;Mohammad;Abdul-Sattar;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12765
AL-SAYYED;Mohammed;Abdul;;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12765
AL-SAYYED;Mohammed;Abdul;Sattar;;;;;;;00/00/1958;Tartus;;Syria;;;;;Minister of Religious Endowments;;;;;;;;;(UK Sanctions List Ref):SYR0160. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12765
AL-SEBAI;Hani;Yousef;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL-SEBAI;Hani;Yousef;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
AL-SEHRI;Musherref;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL-SEHRI;Turki;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL-SEHRI;Turki;Muserref;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
AL-SEKHNI;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL-SEKHNI;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL-SEKHNY;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL-SEKHNY;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL-SENUSSI;ABDULLAH;;;;;;;;;00/00/1948;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;Primary name;;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AL-SENUSSI;ABDULLAH;;;;;;;;;00/00/1949;(1) - . (2) Anefif (Kidal);(1) Sudan (2) Mali;;B0515260;Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017.;073/SPICRE;Mali ID Number. Date of issue: 6 Dec 2011 Place of issue: Essouck, Mali;Director Military Intelligence;;;;;;;;Libya;(UK Sanctions List Ref):LIB0041. (UN Ref):LYi.018. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody);Individual;Primary name;;Libya;03/03/2011;26/02/2011;01/02/2021;11650
AL-SHA’AR;Mohammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-SHA’AR;Mohammed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-SHA’AR;Muhammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-SHAAR;Mohamed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-SHAAR;Mohammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-SHAAR;Mohammed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-SHAAR;Muhammad;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-SHA'AR;Mohamed;;;;;;;;;;;;Syria;;;;;Military Official;;;;;;;;;(UK Sanctions List Ref):SYR0381. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;13/05/2022;13/05/2022;25/04/2025;15382
AL-SHAAR;Mohamed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-SHAAR;Mohammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-SHAAR;Mohammed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-SHAAR;Muhammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-SHA'AR;Hisham;Mohammad;Mamdouth;;;;;;;00/00/1958;Damascus;Syria;Syria;;;;;Former Justice Minister;;;;;;;;;(UK Sanctions List Ref):SYR0088. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;07/06/2017;31/12/2020;25/04/2025;13468
AL-SHA'AR;Mohamed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-SHA'AR;Mohammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-SHA'AR;Mohammed;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-SHA'AR;Muhammad;Ibrahim;;;;;;;;00/00/1950;Latakia Province;Syria;Syria;;;;;(1) Major General (2) Minister for the Interior;;;;;;;;;(UK Sanctions List Ref):SYR0164. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;01/12/2011;31/12/2020;25/04/2025;11910
AL-SHA'ARI;HASAN;AL-SALAHAYN;SALIH;;;;;;;00/00/1975;Derna;Libya;Libya;542858;;55252;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13318
AL-SHABAAB;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
AL-SHABAAB AL-ISLAAM;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
AL-SHABAAB AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
AL-SHABAAB AL-JIHAAD;;;;;;;;;;;;;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0001. (UN Ref):SOe.001. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567;Entity;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;11090
AL-SHAHID;Abu-Ahmad;;;;;;;;;30/12/1968;California;United States;(1) Jordan. (2) United States;;;(1) 548-91-5411 (2) 9681029476;(1) US social security (2) Jordanian;;;;;;;;;;(UK Sanctions List Ref):AQD0291. (UN Ref):QDi.029. In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6974
AL-SHA'IRI;Husayn;al-Salihin;Salih;;;;;;;00/00/1975;Derna;Libya;Libya;542858;;55252;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13318
AL-SHAKLAR;Hajji;Salim;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-SHAKLAR;Hajji;Salim;;;;;;;;20/02/1962;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-SHAKLAR;Hajji;Salim;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-SHAKLAR;Hajji;Salim;;;;;;;;00/00/1959;(1) Baghdad (2) Tel Afar, Nineveh Province;(1) Iraq (2) Iraq;Iraq;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;(1) 00813602 (2) 300397;(1) Iraq identity card. Issued on 18 September 2011 (2) Certificate of Iraqi nationality. Issued on 25 June 2013;;17 Tamoz;;;;;Mosul, previous address;;Iraq;(UK Sanctions List Ref):AQD0308. (UN Ref):QDi.411. Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black eye colour: honey height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;05/12/2024;13615
AL-SHAM AND AL-DARWISH COMPANY;;;;;;;شركة قاطرخي;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0359. Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Export. Import. Supplying oil and commodities. Trucking company (Subsidiaries):Arvada/Arfada Petroleum Company JSC;Entity;AKA;;Syria;17/02/2020;31/12/2020;25/04/2025;13822
AL-SHAM COMPANY;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;25/04/2025;12062
AL-SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;25/04/2025;12063
AL-SHAM COMPANY;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;25/04/2025;12152
AL-SHAMI;Abu;Ahmad;;;;;;;;01/01/1969;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AL-SHAMI;Abu;Ahmad;;;;;;;;00/00/1971;(1) Qalamun, Damascus Province (2) Ghutah, Damascus Province (3) Tadamon, Rif Dimashq;(1) Syria (2) Syria (3) Syria;(1) Syria. (2) Palestine;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0155. (UN Ref):QDi.399. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13446
AL-SHAMI;Abu;al-Athir;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
AL-SHAMI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-SHAMI;Abu-Malik;;;;;;;;;17/08/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-SHAMI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-SHAMI;Abu-Malik;;;;;;;;;01/01/1972;(1) Benghazi (2) Al Tall (3) Tell Mnin;(1) Libya (2) Syria (3) Syria;Syria;3987189;Syrian Passport;(1) 13080011550 (2) 5877002;(1) - (2) Syrian. Issued 25 May 2011.;;;;;;Arsal;Bekaa;;Lebanon;(UK Sanctions List Ref):AQD0363. (UN Ref):QDi.428. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2020;08/10/2020;31/12/2020;13967
AL-SHAMI;Abu-Mohammad;al-Adnani;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
AL-SHAMMARI;Muyassir;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-SHAMMARI;Muyassir;;;;;;;;;00/00/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-SHAMMARI;;;;;;;;;;01/06/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-SHAMMARI;;;;;;;;;;00/00/1976;(1) Al-Shura, Mosul (2) Harara, Ninawa;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;05/12/2024;13134
AL-SHAMMAT;Kinda;;;;;;;;;00/00/1973;;;Syria;;;;;Former Minister for Social Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0128. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name;;Syria;24/06/2014;31/12/2020;25/04/2025;12989
AL-SHANQITI;Khalid;;;;;;;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
AL-SHARAA;Farouk;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL-SHARAA;Farouq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
AL-SHARAA;Faruq;;;;;;;;;10/12/1938;Daraa Governorate;Syria;;;;;;Former Vice President of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0042. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/05/2011;31/12/2020;25/04/2025;11931
ALSHARGAWI;Bashir;Saleh;Bashir;;;;;;;00/00/1946;Traghen;;;;;;;Former Head of Cabinet to Qadhafi;;;;;;;;South Africa;(UK Sanctions List Ref):LIB0017. (UK Statement of Reasons):Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;31/12/2020;11643
AL-SHARIF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL-SHARIF;Ammar;;;;;;يف الشر عمار;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL-SHARIF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
AL-SHARIKH;Abdul Mohsen;Abdullah;Ibrahim;;;;;;;13/07/1985;Saqra;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0105. (UN Ref):QDi.324. A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13085
AL-SHAWAGH;Ali Musa;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SHAWAKH;Ali;al-Hamoud;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SHAWAKH;Muhammad;Ali;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SHAWAKH;ALI MUSA;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AL-SHAWWAKH;Ibrahim;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
ALSHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
ALSHEHRI;Musherref;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
ALSHEHRI;Turki;;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
ALSHEHRI;Turki;Muserref;;;;;;;;00/00/1982;;;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0034. (UK Statement of Reasons):Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13879
ALSHEHRI;Waleed;Abdullah;M.;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
ALSHEHRI;Walid;;;;;;;;;05/11/1980;Riyadh;Saudi Arabia;Saudi Arabia;R120404;;;;Royal Guard, Major;;;;;;;;;(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13871
AL-SHEIKHA;Kamal;;;;;;;;;00/00/1961;Damascus;;;;;;;Former Minster of Water Resources.;;;;;;;;;(UK Sanctions List Ref):SYR0118. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13152
ALSHEVSKY;Andrey;Gennadievich;;;;;Альшевских Андрей Геннадьевич;;;14/05/1972;Sverdlovsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0609. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14554
AL-SHIBL;Luna;;;;;;لونا الشبل;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
AL-SHIHABI;Fares;;;;;;;;;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;25/04/2025;12058
AL-SHIHABI;Fares;;;;;;;;;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;25/04/2025;12058
AL-SHISHANI;Abu;Umar;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
AL-SHISHANI;Abu;Umar;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
AL-SHISHANI;Omar;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
AL-SHISHANI;Omar;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
AL-SHISHANI;Abu-Muslim;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
AL-SIBAI;Yaser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12776
AL-SIBAI;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12776
AL-SIBA'I;Yaser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12776
AL-SIBA'I;Yasser;;;;;;;;;;;;;;;;;Former Minsiter of Public Works;;;;;;;;;(UK Sanctions List Ref):SYR0239. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12776
AL-SIKHNI;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL-SIKHNI;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL-SINDHI;Abdul Rehman;;;;;;عبد الرحمن السيندي;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
AL-SINDHI;Abdur Rahman;;;;;;عبد الرحمن السيندي;;;03/10/1965;Mirpur Khas;Pakistan;Pakistan;CV9157521;Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.;44103-5251752-5;Pakistan national identity card number;;;;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;31/12/2020;12632
AL-SINWAR;Yehya;;;;;;;;;00/00/1961;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
AL-SINWAR;Yehya;;;;;;;;;00/00/1963;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
AL-SINWAR;Yehya;;;;;;;;;00/00/1962;;;;;;;;Hamas Political Leader in Gaza;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0050. (UK Statement of Reasons):SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16185
AL-SOLAG MINING COMPANY LTD;;;;;;;شركة الصرلج;;Arabic;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.;Entity;Primary name;;Sudan;20/07/2023;20/07/2023;20/07/2023;16029
AL-SOLAJ MINING COMPANY LTD;;;;;;;;;;;;;;;;;;;;;;;;;;Sudan;(UK Sanctions List Ref):SUD0016. (UK Statement of Reasons):Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold, as a part of the Wagner Group of Companies. Therefore, Al Solag Mining Company Ltd is or has been so involved in a policy or activity which threatens the peace, stability and security of Sudan.;Entity;Primary name variation;;Sudan;20/07/2023;20/07/2023;20/07/2023;16029
AL-SUBHI;Azzam;;;;;;;;;12/04/1976;Al Baraka;Saudi Arabia;Saudi Arabia;C389664;;1024026187;;;;;;;;;;;(UK Sanctions List Ref):AQD0153. (UN Ref):QDi.330. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark hair colour: dark complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13127
AL-SUKHNI;Adnan;Abdo;;;;;;;;00/00/1955;Damascus;Syria;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12508
AL-SUKHNY;Adnan;Abdo;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL-SUKHNY;Adnan;Abdou;;;;;;;;00/00/1961;Aleppo;;;;;;;Former Minister of Industry;;;;;;;;;(UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12781
AL-SULTAN;Nofal;Hammadi;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AL-SULTAN;Nawfal;Hammadi;;;;;;;;23/02/1964;;Iraq;Iraq;;;71719043;;;;;;;;;;Iraq;(UK Sanctions List Ref):GAC0027. (UK Statement of Reasons):Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of “harming a public body” under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;22/07/2021;22/07/2021;22/07/2021;14130
AL-SURI;Abu;Luqman;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
ALSYED;Ahmad;;;;;;;;;00/00/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0363. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2020;31/12/2020;25/04/2025;13979
ALTABAEVA;Ekaterina;;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
ALTABAEVA;Kateryna;;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
ALTABAEVA;Yekaterina;Borisovna;;;;;Екатерина Борисовна АЛТАБАЕВА;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
AL-TA'I;SULTAN;HASHIM;AHMAD;;;;سلطان هاشم أحمد الطائي;;;00/00/1944;Mosul;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0088. (UN Ref):IQi.027.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7596
ALTAIBI;Khaled;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
ALTAIBI;Khalid;Aedh;G.;;;;;;;28/06/1988;Afif;Saudi Arabia;Saudi Arabia;P139681;;1053629885;;Royal Guard;;;;;;;;;(UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13882
AL-TAJIKI;Ghassan;;;;;;;;;19/05/1984;al-Duwadmi;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13315
AL-TALBI;Abu;Jaafar;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0015. (UK Statement of Reasons):Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea.;Individual;Primary name variation;;Yemen;25/01/2024;25/01/2024;25/01/2024;16347
AL-TALIBI;Muhammad;Ahmad;;;;;محمد أحمد الطالبي;Arabic;Arabic;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):YEM0015. (UK Statement of Reasons):Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea.;Individual;Primary name;;Yemen;25/01/2024;25/01/2024;25/01/2024;16347
AL-TARAZI;Mazen;;;;;;;;;00/09/1962;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0259. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13754
AL-TARAZI;Mazin;;;;;;مازن الترزي;;;00/09/1962;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0259. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13754
AL-TAWEEL;Abdul;Hadi;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AL-TAWEEL;Khalid;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0123. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;25/04/2025;12422
AL-TAWHID;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-TAWIL;Khaled;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0123. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12422
AL-TIKRITI;Aiman;Sabawi;Ibrahim;Hasan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Aiman;Sabawi;Ibrahim;Hasan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Ayman;Sabawi;Ibrahim;Hassan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Ayman;Sabawi;Ibrahim;Hassan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Ayman;Sab'awi;Ibrahim;Hasan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Ayman;Sab'awi;Ibrahim;Hasan;;;;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;Bashar;Sab'awi;Ibrahim;Hasan;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashar;Sab'awi;Ibrahim;Hasan;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashir;Sabawi;Ibrahim;Al-Hassan;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashir;Sabawi;Ibrahim;Al-Hassan;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashir;Sab'awi;Ibrahim;Al-Hasan;;;;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Bashir;Sab'awi;Ibrahim;Al-Hasan;;;;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;Hamid;Raja-Shalah;Hassum;;;;;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7622
AL-TIKRITI;Hassan;;;;;;;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7622
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Hassan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Ibrahim;Sab'awi;Ibrahim;Hasan;;;;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;Omar;Sab’awi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sab’awi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sab’awi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Omar;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Sa'ad;Sabawi;Ibrahim;Hasan;;;;;;19/09/1988;;;Iraq;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;Sa'ad;Sabawi;Ibrahim;Hasan;;;;;;19/09/1988;;;Iraq;;;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;Sa'd;Sab'awi;Hasan;;;;;;;19/09/1988;;;Iraq;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;Sa'd;Sab'awi;Hasan;;;;;;;19/09/1988;;;Iraq;;;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;Umar;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Umar;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Umar;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sabawi;Ibrahim;Hassan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasir;Sab'awi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yasser;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;Yassir;Sabawi;Ibrahim;Hasan;;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;AKA;Good quality;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;ABID;HAMID;MAHMUD;;;;عابد حامد محمود التكريتي;;;00/00/1957;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0065. (UN Ref):IQi.004.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7619
AL-TIKRITI;ALI;HASSAN;AL-MAJID;;;;علي حسن المجيد التكريتي;;;00/00/1943;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0066. (UN Ref):IQi.005.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7584
AL-TIKRITI;ALI;SADDAM;HUSSEIN;;;;علي صدام حسين التكريتي;;;00/00/1980;;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0122. (UN Ref):IQi.061.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8247
AL-TIKRITI;ALI;SADDAM;HUSSEIN;;;;علي صدام حسين التكريتي;;;00/00/1983;;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0122. (UN Ref):IQi.061.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8247
AL-TIKRITI;AYMAN;SABAWI;IBRAHIM;HASAN;;;أيمن سبعاوي إبراهيم حسن التكريتي;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Bludan;;Syria;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;AYMAN;SABAWI;IBRAHIM;HASAN;;;أيمن سبعاوي إبراهيم حسن التكريتي;;;21/10/1971;(1) Al-Owja. (2) Baghdad;(1) Iraq (2) Iraq;Iraq;;;;;;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;(UK Sanctions List Ref):IRQ0144. (UN Ref):IQi.083.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8695
AL-TIKRITI;BARZAN;ABD AL-GHAFUR;SULAIMAN MAJID;;;;برزان عبد الغفور سليمان مجيد التكريتي;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0072. (UN Ref):IQi.011.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7620
AL-TIKRITI;BARZAN;IBRAHIM;HASSAN;;;;برزان إبراهيم حسن التكريتي;;;00/00/1951;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0099. (UN Ref):IQi.038.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7608
AL-TIKRITI;BASHAR;SABAWI;IBRAHIM;HASAN;;;بشار سبعاوي إبراهيم حسن التكريتي;;;17/07/1970;;;Iraq;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;BASHAR;SABAWI;IBRAHIM;HASAN;;;بشار سبعاوي إبراهيم حسن التكريتي;;;17/07/1970;;;Iraq;;;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8697
AL-TIKRITI;HALA;SADDAM;HUSSEIN;;;;حلا صدام حسين التكريتي;;;00/00/1972;;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0120. (UN Ref):IQi.059.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8249
AL-TIKRITI;HAMID;RAJA;SHALAH;;;;حامد رجا صلاح التكريتي;;;00/00/1950;Bayji, Salah al-Din Governorate;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7622
AL-TIKRITI;HANI;ABD-AL-LATIF;TILFAH;;;;هاني عبد اللطيف طلفاح التكريتي;;;00/00/1962;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0068. (UN Ref):IQi.007.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7626
AL-TIKRITI;IBRAHIM;AHMAD ABD AL-SATTAR;MUHAMMED;;;;إبراهيم أحمد عبد الستار محمد التكريتي;;;00/00/1950;Mosul;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0074. (UN Ref):IQi.013.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7621
AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;25/10/1983;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;00/00/1977;Baghdad;Iraq;Iraq;284173;Iraq. Expires 21 August 2005;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8696
AL-TIKRITI;JAMAL;MUSTAFA;ABDALLAH;SULTAN;;;جمال مصطفى عبد الله سلطان التكريتي;;;04/05/1955;al-Samnah, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0083. (UN Ref):IQi.022.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7624
AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;;مزاحم صعب حسن التكريتي;;;00/00/1946;Salah al-Din or al-Awja near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0073. (UN Ref):IQi.012.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7609
AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;;مزاحم صعب حسن التكريتي;;;00/00/1949;Salah al-Din or al-Awja near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0073. (UN Ref):IQi.012.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7609
AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;;مزاحم صعب حسن التكريتي;;;00/00/1960;Salah al-Din or al-Awja near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0073. (UN Ref):IQi.012.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7609
AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;;عمر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;;عمر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;;عمر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;Baghdad;Iraq;Iraq;2863795S;Expires 23 Aug. 2005 (Iraq);;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0143. (UN Ref):IQi.082.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;19/04/2022;8694
AL-TIKRITI;QUSAY;SADDAM;HUSSEIN;;;;قصي صدام حسين التكريتي;;;00/00/1965;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0063. (UN Ref):IQi.002.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7613
AL-TIKRITI;QUSAY;SADDAM;HUSSEIN;;;;قصي صدام حسين التكريتي;;;00/00/1966;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0063. (UN Ref):IQi.002.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7613
AL-TIKRITI;RAFI;ABD-AL-LATIF;TILFAH;;;;رافي عبد اللطيف طلفاح التكريتي;;;00/00/1954;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0076. (UN Ref):IQi.015.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7627
AL-TIKRITI;RAGHAD;SADDAM;HUSSEIN;;;;رغد صدام حسين التكريتي;;;00/00/1967;;Iraq;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0118. (UN Ref):IQi.057.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8253
AL-TIKRITI;RANA;SADDAM;HUSSEIN;;;;رنا صدام حسين التكريتي;;;00/00/1969;;Iraq;Iraq;;;;;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):IRQ0119. (UN Ref):IQi.058.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8254
AL-TIKRITI;RUKAN;RAZUKI;ABD-AL-GHAFUR SULAIMAN;;;;روكان رزوقي عبد الغفار سليمان التكريتي;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7623
AL-TIKRITI;SAB'AWI;IBRAHIM;HASSAN;;;;سبعاوي إبراهيم حسن التكريتي;;;00/00/1947;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0097. (UN Ref):IQi.036. N/A (UK Statement of Reasons):N/A;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7610
AL-TIKRITI;SA'D;ABD-AL-MAJID;AL-FAISAL;;;;سعد عبد المجيد الفيصل التكريتي;;;00/00/1944;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0116. (UN Ref):IQi.055.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7581
AL-TIKRITI;SA'D;SABAWI;IBRAHIM;HASAN;;;سعد سبعاوي إبراهيم حسن التكريتي;;;19/09/1988;;;Iraq;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;SA'D;SABAWI;IBRAHIM;HASAN;;;سعد سبعاوي إبراهيم حسن التكريتي;;;19/09/1988;;;Iraq;;;;;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0147. (UN Ref):IQi.086.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8698
AL-TIKRITI;SADDAM;HUSSEIN;;;;;صدام حسين التكريتي;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0062. (UN Ref):IQi.001.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7612
AL-TIKRITI;TAHIR;JALIL;HABBUSH;;;;طاهر جليل حبوش التكريتي;;;00/00/1950;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0077. (UN Ref):IQi.016.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7606
AL-TIKRITI;UDAY;SADDAM;HUSSEIN;;;;عدي صدام حسين التكريتي;;;00/00/1964;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0064. (UN Ref):IQi.003.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7614
AL-TIKRITI;UDAY;SADDAM;HUSSEIN;;;;عدي صدام حسين التكريتي;;;00/00/1967;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0064. (UN Ref):IQi.003.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7614
AL-TIKRITI;WATBAN;IBRAHIM;HASSAN;;;;وطبان إبراهيم حسن التكريتي;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0098. (UN Ref):IQi.037.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7611
AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;15/05/1968;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;00/00/1970;(1) Al-Owja (2) Baghdad;(1) Iraq (2) Iraq;Iraq;284158;Expires 21 Aug 2005 (Iraq);;;;;;;;;Az Zabadani;;Syria;(UK Sanctions List Ref):IRQ0142. (UN Ref):IQi.081.;Individual;Primary name;;Iraq;29/07/2005;27/07/2005;31/12/2020;8693
AL-TOUBASI;Iyad;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
AL-TUBAIQY;Salah;;;;;;;;;20/08/1971;Jazan;Saudi Arabia;;;;;;Head of Forensics- Ministry of Interior.;;;;;;;;;(UK Sanctions List Ref):GHR0033. (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13874
AL-TUBAIQY;Salah;Muhammed;;;;;;;;20/08/1971;Jazan;Saudi Arabia;;;;;;Head of Forensics- Ministry of Interior.;;;;;;;;;(UK Sanctions List Ref):GHR0033. (UK Statement of Reasons):Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13874
AL-TUBASI;Iyad;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
ALTUKHOV;Sergey;Viktorovich;;;;;Алтухов Сергей Викторович;;;23/02/1982;Krasnodar;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0300. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14245
AL-TUNISI;Abu;Ayyad;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AL-TUNISI;Abu;Ayyad;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AL-TUNISI;Abu;Iyyadh;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AL-TUNISI;Abu;Iyyadh;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
AL-TUNISI;Abu;Maryam;;;;;;;;10/05/1983;Ben Guerdane;Tunisia;Tunisia;;;08619445;;;Amria Ben Guerdane;;;;;Medenine;;Tunisia;(UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;14/06/2022;13319
AL-TUNISI;Abu-Muqatil;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
AL-TURKI;Hassan;;;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
AL-TURKI;HASSAN;ABDULLAH;HERSI;;;;;;;00/00/1944;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;Somalia;;;;;Colonel. Sheikh;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0004. (UN Ref):SOi.003.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;8425
AL-TURKMANI;Abu;'Umar;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-TURKMANI;Abu;'Umar;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
ALTUSHKIN;Igor;Alekseevich;;;;;АЛТУШКИН Игорь Алексеевич;Cyrillic;Russian;10/09/1970;Yekaterinburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1836. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Igor Alekseevich ALTUSHKIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) ALTUSHKIN is and has been obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector (2) ALTUSHKIN has made available funds and goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15899
AL-UBAIDI;GHAZI;HAMMUD;;;;;غازي حمود العبيدي;;;00/00/1944;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0112. (UN Ref):IQi.051.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7598
AL-UBAIDI;YAHIA;ABDALLAH;;;;;يحيى عبد الله العبيدي;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0105. (UN Ref):IQi.044.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7599
AL-UBAYDI;INTISSAR;;;;;;انتصار العبيدي;;;00/00/1974;;;Iraq;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):IRQ0132. (UN Ref):IQi.071.;Individual;Primary name;;Iraq;22/04/2004;07/04/2004;31/12/2020;8257
ALUMINAT;;;;;;;;;;;;;;;;;;;Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;(UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12820
ALUMINAT;;;;;;;;;;;;;;;;;;;Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;(UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier;Entity;Primary name;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12820
ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;(UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12820
ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY;;;;;;;;;;;;;;;;;;;Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;(UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. (Phone number):+98 212049216. +98 22045237. +98 22049928 (Website):www.aluminat.com (Type of entity):Aluminium Supplier;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12820
AL-URDUNI;Abu-Julaybib;;;;;;;;;00/00/1974;;Syria;Jordan;(1) 654781 (2) 286062;(1) Jordan. Approximately issued in 2009. (2) Jordan. Issued on 5 April 1999 at Zarqa, Jordan. Expired on 4 April 2004.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0209. (UN Ref):QDi.400. Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13447
AL-USTADH;;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;05/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;01/10/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;Near Shahid Mazen Mosque and al-Khansa Hospital;;;;;Mosul;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;;;;;;Idlib;;Syrian Arab Republic;(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-USTADH;;;;;;;;;;06/01/1976;(1) Tall’Afar (2) Mosul;(1) Iraq (2) Iraq;Iraq;;;;;;House 110;Street 704;District 704;;;Tall ‘Afar;;Iraq (previous address);(UK Sanctions List Ref):AQD0370. (UN Ref):QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سمیرة شریف) or Sahra Sharif Abd al-Qader (سھرة شریف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;22/05/2020;21/05/2020;22/09/2023;13840
AL-'UTAYBI;Ali Manahi;Ali;al-Mahaydali;;;;;;;19/05/1984;al-Duwadmi;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13315
ALVAND MOTORBUILDING INDUSTRIES COMPANY;;;;;;;شرکت صنایح موتر سازی الوند;Arabic;Persian;;;;;;;;;;No. 27, 1st floor;Shahid Mohammad Bakhshi Moraghar Alley;Ghaboosnameh;Bagh Saba-Sohrevardi Street;District 15;Tehran;1588856641;Iran;(UK Sanctions List Ref):IRN0214. (UK Statement of Reasons):Alvand Motorbuilding Industries Company (AMIC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AMIC is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Business Reg No):606989;Entity;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16482
ALVARADO;Arnulfo;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
ALVI;MOHAMMED;MASOOD;AZHAR;;;;محمد مسعود اظہر علوی;;;10/07/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
ALVI;MOHAMMED;MASOOD;AZHAR;;;;محمد مسعود اظہر علوی;;;10/06/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
AL-WAFA;Abu;;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-WAFA;Abu;;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-WAFA';Abu;;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-WAFA';Abu;;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
AL-WALID;Mafouz;Walad;;;;;;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
AL-WALID;MAHFOUZ;OULD;;;;;محفوظ ولد الوليد;;;01/01/1975;;Mauritania;Mauritania;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0219. (UN Ref):QDi.015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6928
AL-WARD;Abu;;;;;;;;;00/00/1963;Tripoli;Libya;Libya;(1) 1990/345751. (2) 345741;(1) Libyan (2) Libyan;220334;Libya;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8645
AL-WARDIAN;Hassan;;;;;;حسن محمد علي الورديان;Arabic;Arabic;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
AL-WARDIAN;Hassan;Muhammad;Ali;;;;Hassan Muhammad ‘Ali al-Wardian;;;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
AL-WARDIAN;Sheikh;Hassan;;;;;;;;28/12/1954;Bethlehem, West Bank;Occupied Palestinian Territories;;;;;;Hamas member;;;;;;Bethlehem;;;(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16339
AL-WARFALLI;Mahmud;;;;;;;;;00/00/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0066. (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. (Gender):Male;Individual;AKA;;Libya;21/09/2020;31/12/2020;31/12/2020;13913
AL-WAZZ;Hazwan;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Education;;;;;;;;;(UK Sanctions List Ref):SYR0086. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12772
AL-WERFALLI;Mahmoud;Mustafa;Busayf;;;;;;;00/00/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0066. (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations. (Gender):Male;Individual;Primary name;;Libya;21/09/2020;31/12/2020;31/12/2020;13913
AL-WEZ;Hazwan;;;;;;;;;00/00/1962;Damascus;Syria;Syria;;;;;Former Minister of Education;;;;;;;;;(UK Sanctions List Ref):SYR0086. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;16/10/2012;31/12/2020;25/04/2025;12772
ALYABAYEVA;Ekaterina;;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
ALYABAYEVA;Kateryna;;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
ALYABAYEVA;Yekaterina;Borisovna;;;;;;;;27/05/1956;Uglich;Russia (USSR);Russia;;;;;Member of the Federation Council;;;;;;;;;(UK Sanctions List Ref):RUS0217. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the “Legislative Assembly” of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. (Gender):Female;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13808
AL-YACOUB;Ibrahim;Salih;Mohammed;;;;;;;16/10/1966;Tarut;Saudi Arabia;Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0002. (UK Statement of Reasons):Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);12/10/2001;31/12/2020;16/06/2022;7015
AL-YAZIGI;;;;;;;;;;00/00/1961;;;;;;;;Former Minister of Health;;;;;;;;;(UK Sanctions List Ref):SYR0194. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;22/10/2014;31/12/2020;25/04/2025;13156
AL-ZAFIR;Ali;;;;;;;;;00/00/1962;Tartus;;Syria;;;;;Former Minister of Communications and Technology;;;;;;;;;(UK Sanctions List Ref):SYR0010. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13398
AL-ZAHAR;Mahmoud;;;;;;;;;00/00/1945;Gaza;Occupied Palestinian Territories;;;;;;Co-founder and senior leader of Hamas;;;;;;;;;(UK Sanctions List Ref):CTI0058. (UK Statement of Reasons):Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16227
AL-ZAHRANI;Abu;Maryam;;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;Ahmad;Abdullah;Salih;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;Ahmed;Abdullah S;;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;Ahmed bin;Abdullah;Saleh bin;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;AHMED;ABDULLAH;SALEH AL-KHAZMARI;;;;;;;15/09/1978;Dammam;Saudi Arabia;Saudi Arabia;E126785;Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0123. (UN Ref):QDi.329. Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark hair colour: dark complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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. (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;11/01/2024;13126
AL-ZAHRANI;FAYSAL;AHMAD;BIN ALI;;;;فيصل احمد بن علي الزهراني;;;19/01/1986;;;Saudi Arabia;(1) G579315 (2) K142736;(1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0172. (UN Ref):QDi.392. Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/04/2016;20/04/2016;25/07/2023;13351
AL-ZAIDI;GHALIB;ABDULLAH;;;;;غالب عبدالله الزيدي;;;00/00/1975;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAIDI;GHALIB;ABDULLAH;;;;;غالب عبدالله الزيدي;;;00/00/1970;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAMEL;Ghassan;;;;;;;;;00/00/1963;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0371. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14001
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;;;;15/01/1973;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;;;;15/01/1974;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
AL-ZARKAOUI;Imad;ben al-Mekki;ben al-Akhdar;;;;;;;31/03/1975;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Algeria;Tunisia;M174950;Issue date: 27/04/1999, expiry date: 26/04/2004;;;;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;(UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7876
AL-ZARQAWI NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-ZARQAWI NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AL-ZAWAHARI;Ayman;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL-ZAWAHIRI;AIMAN;MUHAMMED;RABI;;;Doctor;أيمن محمد ربيع الظواهري;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AL-ZAWBA';Muthanna;Harith;Sulayman;Al Dari;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al Dari;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al Dari;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZAWBA';Muthanna;Harith;Sulayman;Al Dari;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZAWBA'I;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZAYDI;Ghalib;Abdallah;;;;;;;;00/00/1975;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAYDI;Ghalib;Abdallah;;;;;;;;00/00/1970;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAYDI;Ghalib;Abdallah;Ali;;;;;;;00/00/1975;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZAYDI;Ghalib;Abdallah;Ali;;;;;;;00/00/1970;Raqqah Region, Marib Governorate;Yemen;Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0177. (UN Ref):QDi.401. A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/02/2017;22/02/2017;31/12/2020;13448
AL-ZINDANI;Abdelmajid;;;;;;;;;00/00/1950;;Yemen;Yemen;A005487;(Yemen). Issued on 13 August 1995;;;;P.O. Box 8096;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/02/2004;27/02/2004;31/12/2020;8008
AL-ZINDANI;Shaykh 'Abd;Al-Majid;;;;;;;;00/00/1950;;Yemen;Yemen;A005487;(Yemen). Issued on 13 August 1995;;;;P.O. Box 8096;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/02/2004;27/02/2004;31/12/2020;8008
AL-ZINDANI;ABD-AL-MAJID;AZIZ;;;;Sheikh;عبدالحميد المصلي;;;00/00/1950;;Yemen;Yemen;A005487;(Yemen). Issued on 13 August 1995;;;;P.O. Box 8096;;;;;Sana'a;;Yemen;(UK Sanctions List Ref):AQD0096. (UN Ref):QDi.156. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/02/2004;27/02/2004;31/12/2020;8008
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZOBAI;Muthanna;Harith;Sulayman;Al-Dari;;;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZOUBI;Khaldoon;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13757
AL-ZOUBI;Khaldoun;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13757
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Amman;;Jordan;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;;Khan Dari;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZOWBAI;Muthanna;Harith;al-Dari;;;Doctor;;;;16/06/1969;;Iraq;Iraq;;;1729765;Ration card number;;;;;;Asas Village;Abu Ghurayb;;Iraq;(UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/04/2010;25/03/2010;05/12/2024;11052
AL-ZUBAIDI;Khaled;;;;;;خالد الزبيدي;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13760
AL-ZUBAIDI;Mohammed;Khaled;Bassam;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13760
AL-ZUBAIDI;Mohammed;Khalid;Bassam;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13760
AL-ZUBAISI;UGLA;ABID;SAKR;;;;عكلة عبد صكر القبيسي;;;00/00/1944;Kubaisi, al-Anbar;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0111. (UN Ref):IQi.050.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7601
AL-ZUBEDI;Khaled;;;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13760
AL-ZUBEDI;Mohammed;Khaled;Bassam;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13760
AL-ZUBEDI;Mohammed;Khalid;Bassam;;;;;;;;;;Syria;;;;;Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.;;;;;;;;;(UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13760
AL-ZU'BI;Khaldoon;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13757
AL-ZU'BI;Khaldoun;;;;;;;;;00/00/1979;;;(1) Lebanon. (2) Syria;;;;;Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group);;;;;;;;;(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13757
AMAN;Mohammed;;;;;;;;;00/00/1970;Bande Tumur Village, Maiwand District, Kandahar Province;Afghanistan;;;;;;;;;;;;;;;(UK Sanctions List Ref):AFG0124. (UN Ref):TAi.158. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;29/03/2012;06/01/2012;01/02/2021;12456
AMAN DAMASCUS JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0271. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Joint Venture. Private Joint Stock Company;Entity;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13765
AMAN DAMASCUS JSC;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0271. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Joint Venture. Private Joint Stock Company;Entity;AKA;;Syria;22/01/2019;31/12/2020;25/04/2025;13765
AMANA;;;;;;;אמנה;Hebrew;Hebrew;;;;;;;;;;;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0142. (UK Statement of Reasons):AMANA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) AMANA  provides financial services, or makes available funds, economic resources, goods or technology to persons responsible for or who in engage in activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment (2) AMANA is or has been involved in profiting financially or obtaining benefits from activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, AMANA is involved in the construction of illegal settler outposts and providing funding and other economic resources for Israeli settlers involved in threatening and perpetrating acts of aggression and violence against Palestinian communities in the West Bank.  (Type of entity):Settler Organisation;Entity;Primary name;;Global Human Rights;15/10/2024;15/10/2024;15/10/2024;16577
AMANOLLAHI;Manouchehr;;;;;;;;;00/00/1965;Korramabad;Iran;Iran;;;;;Law Enforcement Force Commander in Charhmahal and Bakhtiari;;;;;;;;;(UK Sanctions List Ref):IRN0091. (UK Statement of Reasons):Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15615
AMANOLLAHI;Manouchehr;;;;;;;;;00/00/1966;Korramabad;Iran;Iran;;;;;Law Enforcement Force Commander in Charhmahal and Bakhtiari;;;;;;;;;(UK Sanctions List Ref):IRN0091. (UK Statement of Reasons):Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15615
AMAR;'Umar;Muhammad;'Abdallah Ba';;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
AMAR;'Umar;Muhammad;'Abdallah Ba';;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
AMEEN AL-PESHAWARI;Shaykh;Abu;Mohammed;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMEEN AL-PESHAWARI;Shaykh;Abu;Mohammed;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMEEN AL-PESHAWARI;Shaykh;Abu;Mohammed;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMELCHENKOVA;Olga;Nikolaevna;;;;;Амельченкова Ольга Николаевна;;;05/09/1990;Borisoglebsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0301. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14246
AMIF;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 108;Damascus;;Syria;(UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):(1) +963 112110043 (2) +963 112110059 (Type of entity):Private;Entity;AKA;;Syria;24/06/2011;31/12/2020;25/04/2025;12018
AMIKWE LEPIC;;;;;;;;;;00/00/1964;;;Rwanda;;;;;(1) Lieutenant General (2) Commissioner for Defense for the Forces Déocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA);;;;;;;;;(UK Sanctions List Ref):DRC0067. (UN Ref):CDi.039. Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.;Individual;AKA;Good quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16379
AMIN;;;;;;Doctor;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;08/02/2023;6944
AMIN;Muhammad;;;;;;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghanistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0136. (UN Ref):QDi.002. Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;08/02/2023;6944
AMIN;Samir;Izzat;Qadi;;;;;;;00/00/1966;;;Syria;;;;;Former Minister for Internal (Domestic) Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0218. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;24/06/2014;31/12/2020;25/04/2025;12993
AMIN;Aminullah;;;;;;;;;00/00/1973;Loy Karez village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Saripul Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0085. (UN Ref):TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7017
AMIN BISHAWRI;Abu;Mohammad;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMIN BISHAWRI;Abu;Mohammad;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMIN BISHAWRI;Abu;Mohammad;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMIN INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;Amin Industrial Estate.;Khalage Rd;Seyedi District;;;Mashad;;Iran;(UK Sanctions List Ref):INU0217. (UK Statement of Reasons):Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16104
AMIN INDUSTRIAL COMPOUND;;;;;;;;;;;;;;;;;;;Amin Industrial Estate.;Khalage Rd;Seyedi District;;;Mashad;;Iran;(UK Sanctions List Ref):INU0217. (UK Statement of Reasons):Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16104
AMINULLAH;;;;;;Haji;;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;00/00/1957;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;00/00/1960;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;;;;;;Haji;;;;01/01/1963;(1) Chaman border town (2) Pishin, Baluchistan Province;(1) Pakistan (2) Pakistan;Afghanistan;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.;54201-247561-5;Pakistani. Officially cancelled as of 2013.;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0120. (UN Ref):TAi.154. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;21/10/2011;04/10/2011;01/02/2021;12155
AMINULLAH;Shaykh;;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Shaykh;;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Shaykh;;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Sheik;;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Sheik;;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH;Sheik;;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-BISHAURI;Abu;Mohammad;Shaykh;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-BISHAURI;Abu;Mohammad;Shaykh;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-BISHAURI;Abu;Mohammad;Shaykh;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-PESHAWARI;Shaykh;;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-PESHAWARI;Shaykh;;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH AL-PESHAWARI;Shaykh;;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH PESHAWARI;Abu;Mohammad;;;;;;;;00/00/1961;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH PESHAWARI;Abu;Mohammad;;;;;;;;00/00/1967;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMINULLAH PESHAWARI;Abu;Mohammad;;;;;;;;00/00/1973;Shunkrai village, Sarkani District, Konar Province;Afghanistan;Afghanistan;;;;;;;;;;Ganj District;Peshawar;;Pakistan;(UK Sanctions List Ref):AQD0174. (UN Ref):QDi.273. Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10908
AMIR MOHAMMAD;Mohammad Sadiq;;;;;(1) Alhaj (2) Maulavi;محمد صادق امیر محمد;;;00/00/1934;(1) Ghazni Province. (2) Logar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;SE 011252;Afghanistan number;;;Head of Afghan Trade Agency, Peshawar, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0104. (UN Ref):TAi.136. Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7421
AMMAN;Karuna;;;;;Colonel;;;;22/06/1966;Kiran;Sri Lanka;Sri Lanka;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0151. (UK Statement of Reasons):Vinayagamoorthy Muralitharan, also known as Colonel Karuna Amman, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts to  serious violations and abuses of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.   Specifically, LTTE forces and a breakaway pro-government fraction of the LTTE ‘Karuna Group’, under Vinayagamoorthy Muralitharan’s command, were directly involved in illegal killings and torture or cruel, inhuman or degrading treatment or punishment, during Sri Lanka’s 26-year-long armed conflict.    (Gender):Male;Individual;AKA;;Global Human Rights;24/03/2025;24/03/2025;24/03/2025;16834
AMMAR;Yahia;Abou;;;;;;;;01/01/1967;M’Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;08/02/2023;10690
'AMMAR;Abu;;;;;;;;;05/06/1978;Raymah village, Sanaa Governorate;Yemen;Yemen;00344994;Yemeni. Issue date: 03/07/1999, issued in Sanaa.;973406;Yemeni national identification number. Issued on 3 Jul. 1996;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0288. (UN Ref):QDi.282. Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;26/05/2010;11/05/2010;31/12/2020;11123
AMMARI;Saifi;;;;;;سيفي عماري;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
AMMARI;Saifi;;;;;;سيفي عماري;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
AMMASH;HUDA;SALIH;MAHDI;;;;هدى صالح مهدي عماش;;;00/00/1953;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0100. (UN Ref):IQi.039.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7602
AMMOSOV;Petr;Revoldovich;;;;;Аммосов Петр Револьдович;;;22/09/1966;Yakutsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0610. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14555
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0218. (UK Statement of Reasons):Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16105
AMMUNITION INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0218. (UK Statement of Reasons):Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16105
AMNOKKANG DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0125. (UN Ref):KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/05/2012;31/12/2020;12450
AMONG;Anita;Annet;;;;;;;;23/11/1973;Bukedea District;Uganda;Uganda;;;;;(1) Speaker of the Ugandan Parliament (2) Member of Parliament for Bukedea District;Parliament of the Republic of Uganda;Plot 16-18 Parliament Avenue;;;;Kampala;P.O BOX 7178;Uganda;(UK Sanctions List Ref):GAC0047. (UK Statement of Reasons):Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption.  (Email address):cpa@parliament.go.ug (Gender):Female;Individual;Primary name;;Global Anti-Corruption;30/04/2024;30/04/2024;30/04/2024;16490
AMOROSO;Elvis;Eduardo;;;;;;;;04/08/1963;Caracas;Venezuela;Venezuela;;;V-7659695;;(1) Comptroller General and President of Venezuela’s Moral Council (2) Former Vice President of the National Constituent Assembly;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0029. (UK Statement of Reasons):Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;02/08/2022;13844
AMOUZAD;Mohammad-Reza;;;;;;محمد رضا عموزاد;;Persian;;;Iran;Iran;;;;;Presiding Judge of Branch 28 of the Tehran Revolutionary Court;Islamic Revolutionary Court of Tehran;Shariati St. – corner of Moalem St;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0113. (UK Statement of Reasons):Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15669
AMR;Abu;;;;;;;;;00/00/1958;Amman;Jordan;Palestinian;;;;;;;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTI0057. (UK Statement of Reasons):Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16226
AMROGGANG DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0125. (UN Ref):KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/05/2012;31/12/2020;12450
AMROGGANG DEVELOPMENT BANKING CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0125. (UN Ref):KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;02/05/2012;31/12/2020;12450
AN;Jong;Hyok;;;;;;;;14/03/1970;;;North Korea;563410155;;;;Diplomat DPRK Embassy Egypt;;;;;;;;Egypt;(UK Sanctions List Ref):DPR0001. Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13590
AN;Jong;Hyuk;;;;Diplomat;;;;14/03/1970;;;North Korea;563410155;;;;Diplomat DPRK Embassy Egypt;;;;;;;;Egypt;(UK Sanctions List Ref):DPR0001. Associations with Green Pine Corporation and DPRK Embassy Egypt (UK Statement of Reasons):Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13590
AN SAN 1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
ANALITICHESKII TSENTR KATEKHON OOO;;;;;;;Центр Катехон;Cyrillic;Russian;;;;;;;;;;ul. Gorbunova d. 2;str. 3;e 9 pom II of 89;;;Moscow;121596;Russia;(UK Sanctions List Ref):RUS1407. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 11 Feb 2016  (UK Statement of Reasons):ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence. (Website):https://katehon.com/ (Email address):editor@katehon.com (Type of entity):Limited liability company (Business Reg No):1167746154432 (Russia). Tax ID No. 9710007769 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15327
ANANCHENKO;Alexander;Evgenievich;;;;;;;;02/02/1966;;;Ukraine;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15084
ANANCHENKO;Alexander;Yevgenevych;;;;;АНАНЧЕНКО Александр Евгеньевич;Cyrillic;Russian;02/02/1966;;;Ukraine;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15084
ANANENKA;Andrei;Valeriovich;;;;;Андрій Валерійович АНАНЕНКA;Cyrillic;Belarusian;13/10/1977;Minsk;Belarus;;;;;;Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0168. (UK Statement of Reasons):Andrei Valerievich ANANENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ANANENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;27/01/2025;27/01/2025;27/01/2025;16738
ANANENKO;AndreI;Valerievich;;;;;Андрей Валерьевич АНАНЕНКО;Cyrillic;Russian;13/10/1977;Minsk;Belarus;;;;;;Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0168. (UK Statement of Reasons):Andrei Valerievich ANANENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ANANENKO is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  (Gender):Male;Individual;Primary name;;Belarus;27/01/2025;27/01/2025;27/01/2025;16738
ANANEV;Vladimir;Vladimirovich;;;;;;;;03/07/1987;;Kyrgyzstan;Russia;766211028;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0071. (UK Statement of Reasons):Vladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime.   In this role, Vladimir Vladimirovich ANANEV was involved in activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity. (Gender):Male;Individual;Primary name;;Cyber;11/02/2025;11/02/2025;11/02/2025;16753
ANANSKIKH;Igor;Alexandrovich;;;;;Ананских Игорь Александрович;;;09/06/1966;Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau);Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0672. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14623
ANAS;Abu;;;;;;;;;02/02/1966;al Aziziyya;Libya;Libya;(1) 203037 (2) 347834(3) 434021161;(1) Libyan. Issued in Tripoli. (2) Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014 (3) South African. Related to alias Abdel Ilah Sabri. Confiscated.;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;31/12/2020;6927
ANAS;Abu;;;;;;;;;04/12/1971;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
ANAS;Abu;;;;;;;;;00/00/1977;Kharj;Saudi Arabia;Saudi Arabia;F508591;;1027508157;Saudi Arabia;;;;;;;;;;(UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;16/02/2022;13084
ANBOUBA;Issam;;;;;;;;;00/00/1952;Homs;Syria;;;;;;President of Anbouba for Agricultural Industries Co;;;;;;;;;(UK Sanctions List Ref):SYR0103. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;05/09/2011;31/12/2020;25/04/2025;12061
ANDRE;Johnson;;;;;;;;;00/00/1997;Port-au-Prince;Haiti;Haiti;;;;;Leader of 5 Segond gang;;;;;;;;;(UK Sanctions List Ref):HAI0003. (UN Ref):HTi.002. (Gender):Male;Individual;Primary name;;Haiti;11/12/2023;08/12/2023;11/12/2023;16325
ANDRESOV;Yuri;;;;;;;;;00/00/1969;Bashkortostan;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;;;;(UK Sanctions List Ref):RUS0845. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri ANDRESOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14796
ANDRESOV;Yuriy;Nikolaevich;;;;;АНДРЕСОВ Юрий Николаевич;;;00/00/1969;Bashkortostan;Russia;Russia;;;;;Member of VTB Bank Management Board;;;;;;;;;(UK Sanctions List Ref):RUS0845. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri ANDRESOV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14796
ANDRIANOV;Nikolay;Valentinovich;;;;;Николай Валентинович Андрианов;Cyrillic;Russian;18/10/1959;;Russia;;;;;;Director for Special Assignments at Rostec.;;;;;;;;Russia;(UK Sanctions List Ref):RUS1809. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolay Valentinovich ANDRIANOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15841
ANDRIENKO;Vladimir;Nikolaevich;;;;;АНДРИЕНКО Владимир Николаевич;Cyrillic;Russian;27/04/1957;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1225. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15177
ANDRIYENKO;Vladimir;Nikolayevich;;;;;;;;27/04/1957;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1225. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15177
ANDRUKH;Irina;Ivanovna;;;;;АНДРУХ, Ирина Ивановна;Cyrillic;Russian;21/09/1959;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15214
ANEI;PAUL;MALONG;AWAN;;;General;;;;00/00/1962;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
ANEI;PAUL;MALONG;AWAN;;;General;;;;04/12/1960;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
ANEI;PAUL;MALONG;AWAN;;;General;;;;12/04/1960;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
ANEI;PAUL;MALONG;AWAN;;;General;;;;01/01/1962;(1) Kotido (2) Malualkon;(1) Uganda (2) South Sudan;(1) South Sudan (2) Uganda;(1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963;(1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda;;;(1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA);;;;;;;;;(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals forced the displacement of civilians carried out enforced disappearances arbitrarily detained civilians and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.;Individual;Primary name;;South Sudan;18/07/2018;13/07/2018;12/01/2022;13699
ANGGIH TAMTOMO;Muhammad;Bahrum;Naim;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Aleppo;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
ANGGIH TAMTOMO;Muhammad;Bahrum;Naim;;;;;;;06/09/1983;Surakarta;Indonesia;Indonesia;;;;;;;;;;;Raqqa;;Syria;(UK Sanctions List Ref):AQD0259. (UN Ref):QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13515
ANICHIN;Aleksey;Vasilyevich;;;;;;;;01/12/1949;Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0002. (UK Statement of Reasons):Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13853
ANICHIN;Alexei;Vasilyevich;;;;;;;;01/12/1949;Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0002. (UK Statement of Reasons):Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. (Gender):Male;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;18/02/2021;13853
ANIKA;Yaroslav;Gennadievich;;;;;АНИКА Ярослав Геннадьевич;Cyrillic;Russian;26/06/1990;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15127
ANIKA;Yaroslav;Gennadiyevich;;;;;;;;26/06/1990;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15127
ANIKEEV;Andrey;Anatolievich;;;;;Аникеев Андрей Анатольевич;;;16/12/1961;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0611. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14556
ANIKEEV;Grigory;Viktorovich;;;;;Аникеев Григорий Викторович;;;28/02/1972;Dutovo, Komi Republic;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0612. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14557
ANIS;;;;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Philippines;;;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;(UK Sanctions List Ref):AQD0141. (UN Ref):QDi.241. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10661
ANIS;Ibrahim;Shaikh;Mohd;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ANIS;Ibrahim;Shaikh;Mohd;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ANIS;Ibrahim;Shaikh;Mohd;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
ANISIMOV;Anton;Sergeevich;;;;;антон сергеевич асимов;;;;;;;;;;;Editor-in-Chief;;;;;;;;;(UK Sanctions List Ref):RUS1114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 645 6601 (Email address):feedback@sputniknews.com (Gender):Male;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15061
ANO;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0022. (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;6933
ANO DIALOG;;;;;;;AHO ДИАЛОГ;Cyrillic;Russian;;;;;;;;;;11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14;TIMUR FRUNZE STREET;MUNICIPAL DISTRICT KHAMOVNIKI;;;Moscow;119021;Russia;(UK Sanctions List Ref):RUS2294. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):ANO DIALOG is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in:  obtaining a benefit from or supporting the Government of Russia, through 1) carrying on business as a Government of Russia-affiliated entity, and 2) carrying on business in a sector of strategic significance, namely, the Russian information, communications and digital technologies sector.  (Business Reg No):9709056472 - Russia INN;Entity;Primary name;;Russia;28/10/2024;28/10/2024;28/10/2024;16618
ANSAE INSTITUTE;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAN-1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
ANSAR AL CHARIA;;;;;;;نصار الشريعة;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL CHARIA;;;;;;;أنصار الشريعة;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL CHARIA;;;;;;;أنصار الشريعة;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL CHARIA BENGHAZI;;;;;;;أنصار الشريعة - بنغازي;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL CHARIA DERNA;;;;;;;أنصار الشريعة – درنة;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL CHARIA DERNA;;;;;;;أنصار الشريعة – درنة;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL CHARIA IN LIBYA ASL;;;;;;;أنصار الشريعة بليبيا;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL MOJAHEDIN;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR AL SHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL SHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL SHARIA;;;;;;;;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-CHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL-CHARIA BENGHAZI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL-CHARIA DERNA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-CHARIA DERNA;;;;;;;;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-ISLAM;;;;;;;أنصار الاسلام;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR AL-MUJAHIDEEN NETWORK - SUB-UNIT NAME;;;;;;;شبكة أنصار المجاهدين;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ANSAR AL-MUJAHIDEEN NETWORK - SUB-UNIT NAME;;;;;;;شبكة أنصار المجاهدين;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ANSAR AL-SHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL-SHARIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
ANSAR AL-SHARI'A AAS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
ANSAR AL-SHARIA BENGHAZI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0030. (UN Ref):QDe.146.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13188
ANSAR AL-SHARIA DERNA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-SHARIA DERNA;;;;;;;;;;;;;;;;;;;Operates in Derna and Jebel Akhdar, Libya;;;;;;;Libya;(UK Sanctions List Ref):AQD0031. (UN Ref):QDE.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/11/2014;19/11/2014;31/12/2020;13169
ANSAR AL-SHARIA IN TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
ANSAR AL-SHARI'A IN TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
ANSAR AL-SHARI'AH IN TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0033. (UN Ref):QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13140
ANSAR AL-SUNNA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
ANSAR AL-SUNNA ARMY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
ANSAR BANK;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR EDDINE;;;;;;;انصار الدين;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0034. (UN Ref):QDe.135. Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;27/03/2013;20/03/2013;31/12/2020;12866
ANSAR FINANCE AND CREDIT FUND;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR FINANCIAL AND CREDIT INSTITUTE;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSAR SAVING AND INTEREST FREE-LOANS FUND;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
ANSARI;BARKIRSAGHI;Mohammadreza;;;;;;;;22/11/1975;;;Iran;;;;;Commander of IRGC-QF Unit 840;;;;;;;;Iran;(UK Sanctions List Ref):IRN0187. (UK Statement of Reasons):Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male;Individual;Primary name variation;;Iran;29/01/2024;29/01/2024;29/01/2024;16351
ANSARI;Mohammad;Reza;;;;;;;;22/11/1975;;;Iran;;;;;Commander of IRGC-QF Unit 840;;;;;;;;Iran;(UK Sanctions List Ref):IRN0187. (UK Statement of Reasons):Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16351
ANSARI;Mohammadreza;;;;;;;;;22/11/1975;;;Iran;;;;;Commander of IRGC-QF Unit 840;;;;;;;;Iran;(UK Sanctions List Ref):IRN0187. (UK Statement of Reasons):Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. (Gender):Male;Individual;Primary name variation;;Iran;29/01/2024;29/01/2024;29/01/2024;16351
ANSARU;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
ANSARUL MUSLIMINA FI BILADIS SUDAN;;;;;;;أنصار المسلمین في بلاد السودان;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0035. (UN Ref):QDe.142. Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;08/07/2014;26/06/2014;16/02/2022;13007
ANSHORI;ABDULLAH;;;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesia;T710219;Indonesia (issued in Sukoharjo, Central Java, Indonesia);;;;;;;;;;;;(UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;08/02/2023;8834
ANTIPOV;Igor;Yurievich;;;;;АНТИПОВ Игорь Юрьевич;Cyrillic;Russian;26/05/1961;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1134. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15086
ANTIUFEEV;Vladimir;;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANTIUFEEV;Vladimir;Lurievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANTIUFEEV;Vladimir;Iurievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANTOINE;Celestin;;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ANTOINE;Cishiku;Bilolo;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ANTOINE;Kanyama;Celestin;Cishiku;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ANTOINE;Kanyama;Tshisiku;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ANTONIO;Di;Karlo;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
ANTONOV;Anatoly;Ivanovich;;;;;;;;15/05/1955;Omsk;Russia;Russia;;;;;Former Deputy Minister of Defence of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0065. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13213
ANTONOV;Anatoli;Andreevich;;;;;АНТОНОВ Анатолий Андреевич;Cyrillic;Russian;06/11/1966;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1158. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15110
ANTONOV;Anatoly;Andreevich;;;;;;;;06/11/1966;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1158. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15110
ANTONOV;Igor;Konstantinovich;;;;;Игорь Константинович АНТОНОВ;Cyrillic;Russian;02/06/1951;;;;;;;;(1) Deputy Director General – Security (2) Member of management board for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1905. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15961
ANTONOV;Vladimir;Nikolaevich;;;;;АНТОНОВ Владимир Николаевич;Cyrillic;Russian;24/12/1979;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1136. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15088
ANTROPENKO;Igor;Alexandrovich;;;;;Антропенко Игорь Александрович;;;10/12/1969;Omsk;Russia;;734088604. 735958824. 753302567. 728277240;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14603
ANTYUFEYEV;Vladimir;;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANTYUFEYEV;Vladimir;Lurievici;;;;;;;;19/02/1951;Novosibirsk;Russia;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';;;;;;Transnistria;;;(UK Sanctions List Ref):RUS0066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13067
ANUFRIEVA;Olga;Nikolaevna;;;;;Ануфриева Ольга Николаевна;;;18/08/1974;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0302. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14247
ANUKOVIC;Viktor;Fedorovic;;;;;Vìktor Fedorovič Ânukovič;;;09/07/1950;Yenakiyeve Donetsk;Former USSR Currently Ukraine;Ukraine;;;;;Former President of Ukraine;;;;;;;;Russia;(UK Sanctions List Ref):RUS0228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. (Gender):Male;Individual;Primary name variation;;Russia;06/03/2014;31/12/2020;21/03/2023;12891
ANWARI;Mohammad;Taher;;;;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
ANWARI;Mohammad;Tahre;;;;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
ANWARI;Muhammad;Taher;;;;Mullah;محمد طاهر أنوري;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
ANWARI;Muhammad;Tahir;;;;;;;;00/00/1961;Zurmat District, Paktia Province;Afghanistan;Afghanistan;;;;;(1) Director of Administrative Affairs under the Taliban regime. (2) Minister of Finance under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0009. (UN Ref):TAi.005. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7022
ANYUROV;Vladimir;Nikolaevich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2028. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16250
AO DESIGN BUREAU OF NAVIGATION SYSTEMS;;;;;;;;;;;;;;;;;;;Room III, Building 3, Room 15, Building 1;Kulneva Street;;;;Moscow;121170;Russia;(UK Sanctions List Ref):RUS2250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KB NAVIS is an “ involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.  (Email address):navi@navis.ru (Type of entity):Joint Stock Company (Business Reg No):(1) OGRN: 1027700456024 (2) INN: 7725075060;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16645
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;;;;;;Perm;;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;;;;;;St Petersburg;;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;;;;;;Vladivostok;;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;;;;;Filial;Moscow;;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO 'INSTITUTE GIPROSTROYMOST - SAINT-PETERSBURG';;;;;;;;;;;;;;;;;;;7;Yablochkova Street;;;;St Petersburg;197198;Russia;(UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine (Phone number):+7 (812) 600-77-85 (205). +7 (812) 703 79-57 (Website):http://gpsm.ru/ (Email address):office@gpsm.ru (Parent company):Gidrostroimos-Riga;Entity;Primary name;;Russia;31/07/2018;31/12/2020;21/03/2023;13700
AO IZUMRUD;;;;;;;Акционерное общество Изумруд;Cyrillic;Russian;;;;;;;;;;UL. Russkaya D.65;;;;;Vladivostok;690105;Russia;(UK Sanctions List Ref):RUS1736. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock Company IZUMRUD develops and manufactures shipborne radar systems to control the firing of shipborne anti-aircraft artillery, radio navigation equipment and remote control radio equipment for the Russian Federation navy. They also service weapons and military equipment.     Joint Stock Company IZUMRUD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 that makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (4232) 327-055  (Website):http://www.izumrud-ao.ru  (Parent company):JSC Concern Morinformsystem-Agat  (Business Reg No):TIN: 2539028264;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15773
AO KB NAVIS;;;;;;;;;;;;;;;;;;;Room III, Building 3, Room 15, Building 1;Kulneva Street;;;;Moscow;121170;Russia;(UK Sanctions List Ref):RUS2250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KB NAVIS is an “ involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.  (Email address):navi@navis.ru (Type of entity):Joint Stock Company (Business Reg No):(1) OGRN: 1027700456024 (2) INN: 7725075060;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16645
AO KONSTRUKTORSKOE BYURO NAVIGATSIONNYKH SISTEM;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО “КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ”;Cyrillic;Russian;;;;;;;;;;Room III, Building 3, Room 15, Building 1;Kulneva Street;;;;Moscow;121170;Russia;(UK Sanctions List Ref):RUS2250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KB NAVIS is an “ involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.  (Email address):navi@navis.ru (Type of entity):Joint Stock Company (Business Reg No):(1) OGRN: 1027700456024 (2) INN: 7725075060;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16645
AO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MOSKOVSKI RADIOTEKHNICHESKI ZAVOD;;;;;;;;;;;;;;;;;;;Vereiskaya st., 29;;;;;Moscow;121357;Russia;(UK Sanctions List Ref):RUS2154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ""  (Phone number):121357 (Business Reg No):(1) OGRN: 1027739090708 (2) INN: 7731018133;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16540
AO NII VEKTOR;;;;;;;АО НИИ Вектор;Cyrillic;Russian;;;;;;;;;;ul. Akademika Pavlova d. 14-A;;;;;Saint Petersburg;197376;Russia;(UK Sanctions List Ref):RUS1402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 1908, Trade License No. 1117847020400 (Russia)  (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15322
AO NII VEKTOR;;;;;;;АО НИИ Вектор;Cyrillic;Russian;;;;;;;;;;14 St. Academician Pavlova;;;;;Saint Petersburg;197022;Russia;(UK Sanctions List Ref):RUS1402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 1908, Trade License No. 1117847020400 (Russia)  (UK Statement of Reasons):AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia. (Phone number):7 (812) 4387597 (Website):nii-vektor.ru (Email address):nii@nii-vektor.ru (Business Reg No):Tax ID No. 7813491943 (Russia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15322
AO NPO MRTZ;;;;;;;;;;;;;;;;;;;Vereiskaya st., 29;;;;;Moscow;121357;Russia;(UK Sanctions List Ref):RUS2154. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):""Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “involved person"""" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ""  (Phone number):121357 (Business Reg No):(1) OGRN: 1027739090708 (2) INN: 7731018133;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16540
AO NPP SALYUT;;;;;;;;;;;;;;;;;;;Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod;(1) 603950 (2) 603107;Russia;(UK Sanctions List Ref):RUS2416. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE “SALYUT” is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (831) 211-40-00 (2) 8 (831) 211-40-00 (3) 8 (831) 211-41-20 (Website):https://nppsalut.ru/ (Email address):salut@nppsalut.ru (Type of entity):Joint-Stock Company (Subsidiaries):AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA  (Parent company):Joint-Stock Company “Russian Electronics” Ruselectronics (Business Reg No):(1) OGRN – 1125261000040 (2) INN – 5261079332 (3) KPP - 526101001;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16767
AO NPP TOPAZ;;;;;;;AO НПП ТОПАЗ;Cyrillic;Russian;;;;;;;;;;16 Mytischinskaya St;;;;;Moscow;129626;Russia;(UK Sanctions List Ref):RUS1708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 909-84-83 (Website):https://topazlab.ru/en/main-en/ (Email address):mail@topazlab.ru (Type of entity):Avionics hardware and software producer (Business Reg No):Taxpayer Identification Number – 5008011331;Entity;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15730
AO RAKETNO-KOSMICHESKII TSENTR PROGRESS;;;;;;;;;;;;;;;;;;;18 Pskovskaya Street;;;;;Samara;443009;Russia;(UK Sanctions List Ref):RUS1352. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (846) 955-1361 (Website):www.samspace.ru (Email address):mail@samspace.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15307
AO RGD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2247. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/10/2024. (UK Statement of Reasons):RUSGAZDOBYCHA JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RUSGAZDOBYCHA JSC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):(1) Energy company (2) Joint-Stock Company (Business Reg No):1127747296918;Entity;Primary name variation;;Russia;17/10/2024;17/10/2024;17/10/2024;16612
AO RRT PROGRESS;;;;;;;;;;;;;;;;;;;18 Pskovskaya Street;;;;;Samara;443009;Russia;(UK Sanctions List Ref):RUS1352. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (846) 955-1361 (Website):www.samspace.ru (Email address):mail@samspace.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15307
AO STROISERVIS;;;;;;;;;;;;;;;;;;;121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;(UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16774
AO STROYSERVICE;;;;;;;;;;;;;;;;;;;121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;(UK Sanctions List Ref):RUS2420. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Website):https://STROYSERVIS.com/ (Email address):referent@STROYSERVIS.com (Type of entity):Closed joint stock company;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16774
AO T-PLATFORMS;;;;;;;;;;;;;;;;;;;Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;(UK Sanctions List Ref):RUS1403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Trade License No. 5087746658984 (UK Statement of Reasons):T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector. (Phone number):(1) 7(495) 9565414 (2) 7(499) 6500150 (3) 7(495) 9565415 (Website):t-platforms.ru (Business Reg No):Tax ID No. 7736588433 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15323
AO TSNIIMASH;;;;;;;;;;;;;;;;;;;4 Ulitsa Pionerskaya;;;;;Korolev;141070;Russia;(UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15304
AO TSSD;;;;;;;ЦСД AO;Cyrillic;Russian;;;;;;;;;;Dalzavodskaya Str., 2;;;;;Vladivostok;690001;Russia;(UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001 OGRN 1082536014120  (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15368
AO ZAVOD ELEKON;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН;Cyrillic;Russian;;;;;;;;;;UL. KOROLENKO D. 58;;;;;Kazan;420094;Russia;(UK Sanctions List Ref):RUS1738. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):ZAVOD ELEKON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. ZAVOD ELEKON is a privately owned manufacturing company specialising in the design and manufacture of electrical connectors, and supplies the Russian defence sector.  ZAVOD ELEKON therefore makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 843 5195885 (Website):http://www.zavod-elecon.ru/   (Email address):sales@zavod-elecon.ru  (Business Reg No):Business Identification Number: RU07586894   Tax Identification Number: 1657032272;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15775
AOUADI;Mohamed;Ben Belkacem;;;;;;;;11/12/1974;Tunis;Tunisia;Tunisia;L 191609;Tunisian passport number issued on 28 Feb. 1996, expired on 27 Feb. 2001;(1) 04643632 (2) DAOMMD74T11Z352Z;(1) Issued on 18 Jun. 1999  (2) Italian Fiscal Code;;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0239. (UN Ref):QDi.060. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7024
AOUANI;Mohamed;;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
AOUANI;Mohamed;;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
APES;;;;;;;;;;;;;;;;;;;Shahid Babaei Highway;;;;;;;Iran;(UK Sanctions List Ref):IRN0208. (UK Statement of Reasons):Aseman Pishraneh Engineering Services Company (hereafter “APES”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Phone number):+98 9121713351 (Email address):asemanpishraneh@gmail.com;Entity;Primary name variation;;Iran;18/04/2024;18/04/2024;18/04/2024;16478
APPLIED PHYSICS INSTITUTE;;;;;;;;;;;;;;;;;;;P.O. Box 15875 5878;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
APPLIED PHYSICS INSTITUTE;;;;;;;;;;;;;;;;;;;P.O. Box 16845 163;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0069. (UK Statement of Reasons):Has procured dual use items with applications in the Iranian nuclear programme. (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11949
APRESYAN;Zorair;Artyushevich;;;;;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2030. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Zorair Artyushevich Apresyan is a an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16251
APT10;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
APT28 (ADVANCED PERSISTENT THREAT);;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
AQALA;Saqr;al-Kabisi;Abd;;;;;;;00/00/1944;Kubaisi, al-Anbar;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0111. (UN Ref):IQi.050.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7601
AQAP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0029. (UN Ref):QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;20/01/2010;19/01/2010;12/01/2022;11044
AQEL;Bader;;;;;;;;;;;;Syria;;;;;(1) Special Forces Commander (2) Chief of Staff of the Central Region;;;;;;;;;(UK Sanctions List Ref):SYR0024. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;25/04/2025;12468
AQI;;;;;;;;;;12/03/1966;Sangandaan, Caloocan City;Philippines;Philippines;AA780554;;;;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;(UK Sanctions List Ref):AQD0195. (UN Ref):QDi.244. Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10664
AQI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0028. (UN Ref):QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;18/10/2004;18/10/2004;31/12/2020;8441
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Niger;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQIM;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0081. (UN Ref):QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7247
AQQAD;Hashem;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13023
AQQAD;Hashim;Anwar;;;;;;;;00/00/1961;Mohagirine;Syria;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13023
AQUA;;;;;;;;;;20/05/1987;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0048. (UK Statement of Reasons):Maksim Viktorovich YAKUBETS is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male;Individual;AKA;;Cyber;01/10/2024;01/10/2024;08/10/2024;16583
ARA JANI;Saeed;;;;;;;;;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name variation;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
ARA JANI;Said;;;;;;;;;;;Iran;Iran;;;;;Head of the IRGC Aerospace Force UAV command;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1653. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs. (Gender):Male;Individual;Primary name variation;;Russia;20/10/2022;20/10/2022;21/03/2023;15605
ARAGHI;Abdollah;;;;;Brigadier General;عبدالله عراقی;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ARAGHI;Abdullah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ARAKELYAN;Mkrtich;Stepanovich;;;;;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2021. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mkrtich Stepanovich Arakelyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16243
ARAPOV;Georgy;Konstantinovich;;;;;Арапов Георгий Константинович;;;11/09/1999;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14248
ARAQI;Abdollah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ARAQI;Abdullah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ARAS FARAYANDE;;;;;;;;;;;;;;;;;;;Unit 12;No 35 Kooshesh Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0050. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):(1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23 (Website):www.afscoltd.com (Email address):info@afscoltd.com;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11537
ARAS FARAYANDE SADRA;;;;;;;;;;;;;;;;;;;Unit 12;No 35 Kooshesh Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0050. (UK Statement of Reasons):Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (Phone number):(1) +98 21 88 74 14 45 (2) +98 21 88 75 24 23 (Website):www.afscoltd.com (Email address):info@afscoltd.com;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11537
ARBABSIAR;Mansour;;;;;;;;;15/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;805 Cisco Valley CV;Round Rock;;;;TX;78664;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Mansour;;;;;;;;;15/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;5403 Everhardt Road;Corpus Christi;;;;TX;78411;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Mansour;;;;;;;;;06/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;5403 Everhardt Road;Corpus Christi;;;;TX;78411;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Mansour;;;;;;;;;06/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;805 Cisco Valley CV;Round Rock;;;;TX;78664;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Manssor;;;;;;;;;15/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;805 Cisco Valley CV;Round Rock;;;;TX;78664;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Manssor;;;;;;;;;15/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;5403 Everhardt Road;Corpus Christi;;;;TX;78411;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Manssor;;;;;;;;;06/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;5403 Everhardt Road;Corpus Christi;;;;TX;78411;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARBABSIAR;Manssor;;;;;;;;;06/03/1955;;Iran;(1) Iran. (2) United States;C2002515;Iranian;07442833;USA driving licence, expiry date 15 March 2016;;805 Cisco Valley CV;Round Rock;;;;TX;78664;United States;(UK Sanctions List Ref):CTI0004. Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri (UK Statement of Reasons):Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);17/10/2011;31/12/2020;11/03/2022;12206
ARCTIC LNG 2 LIMITED LIABILITY COMPANY;;;;;;;Арктик СПГ 2 ООО;Cyrillic;Russian;;;;;;;;;;Office 117, Building 9;Slyavanski mikroraion;;;;Novy Urengoi;629309;Russia;(UK Sanctions List Ref):RUS2092. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16419
ARDHAN;Muhamad;Ricky;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
ARDHAN;Muhamad;Ricky;;;;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesia;S335026;False Indonesian;(1) 3219222002.2181558. (2) 2181558;(1) Indonesian. (2) - .;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;(UK Sanctions List Ref):AQD0261. (UN Ref):QDi.295. Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;25/08/2011;12/08/2011;12/01/2022;12037
AREF;Arefullah;;;;;;;;;00/00/1958;Lawang (Lawand) village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Finance under the Taliban regime. (2) Governor of Ghazni Province under the Taliban regime. (3) Governor of Paktia Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0029. (UN Ref):TAi.030. Directs Taliban ""front"" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7025
AREFIEV;Nikolay;Vasilievich;;;;;Арефьев Николай Васильевич;;;11/03/1949;Chagan, Astrakhan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0613. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14558
ARENIN;Sergei;Petrovich;;;;;Сергей Петрович АРЕНИН;;;29/08/1958;Saransk, Mordovian Autonomous Soviet Socialist Republic;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0921. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14872
ARESHEV;Andrej;;;;;;;;;21/07/1974;Tbilisi;Georgia;Russia;;;;;Deputy general director, Strategic Culture Foundation;;;;;;;;;(UK Sanctions List Ref):RUS1105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Email address):pravo5@zmail.ru;Individual;Primary name variation;;Russia;31/03/2022;31/03/2022;21/03/2023;15052
ARESHEV;Andrey;Grigoryevich;;;;;АРЕШЕВ Андрей Григорьевич;Cyrillic;Russian;21/07/1974;Tbilisi;Georgia;Russia;;;;;Deputy general director, Strategic Culture Foundation;;;;;;;;;(UK Sanctions List Ref):RUS1105. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Email address):pravo5@zmail.ru;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15052
ARFA PAINT COMPANY;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFA PAINT COMPANY;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFA PAINT COMPANY;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFAJ;Imam;Ben;Yussuf;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
ARFEH COMPANY;;;;;;;;;;;;;;;;;;;;;;;West Lavasani;Tehran;9821;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFEH COMPANY;;;;;;;;;;;;;;;;;;;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARFEH COMPANY;;;;;;;;;;;;;;;;;;;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;Iran;(UK Sanctions List Ref):INU0130. (UK Statement of Reasons):A company that has procured materials for Iran's nuclear programme. (Phone number):(1) +98 21 2219141 (2) +98 21 22242625 (Email address):H8032298@aul.ac.ir;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11222
ARHALI;Sidi;Mohamed;;;;;;;;00/00/1958;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;16/11/2023;12862
ARHALI;Sidi;Mohamed;;;;;;;;;(1) Abeibara, Kidal Region (2) Bourem Region;(1) Mali (2) Mali;Mali;A1037434;Mali number, issued on 10 Aug. 2001. Expired on 31 Dec. 2014.;012546;Malian birth certificate;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;25/02/2013;16/11/2023;12862
ARHAYM;Umar;Mahmud;;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
ARHAYM;Umar;Mahmud;;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
ARHAYM;Umar;Mahmud;Al-Kubaysi;;;;;;;16/06/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
ARHAYM;Umar;Mahmud;Al-Kubaysi;;;;;;;01/01/1967;Al-Qaim, Al-Anbar Province;Iraq;Iraq;A4059346;Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.;(1) 00405771 (2) 540763;(1) Iraq national identity card. Issued on 20 May 2013 in Iraq (2) Certificate of Iraqi nationality. Issued on 13 February 1984;;;;;;Al-Qaim;Al-Anbar Province;;Iraq;(UK Sanctions List Ref):AQD0330. (UN Ref):QDi.412. Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2018;06/03/2018;31/12/2020;13616
ARIA NIKAN;;;;;;;;;;;;;;;;;;;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;(UK Sanctions List Ref):INU0053. (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):(1) +9821 8875 1749 (2) +9827 8850 34 36;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12249
ARIA NIKAN MARINE INDUSTRY;;;;;;;;;;;;;;;;;;;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;(UK Sanctions List Ref):INU0053. (UK Statement of Reasons):Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme. (Phone number):(1) +9821 8875 1749 (2) +9827 8850 34 36;Entity;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12249
ARIF;Said;Mohamed;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;Said;Mohamed;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARIF;SAID;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
ARKHAROV;Yuri;Viktorovich;;;;;Юрий Викторович АРХАРОВ;;;13/06/1977;Blagoveshchensk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0989. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14940
ARLANIZADEH;Vali;;;;;;ولی ارلنی زاده;Arabic;Persian;22/11/1979;;;Iran;;;2802738003;;Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries);Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;(UK Sanctions List Ref):RUS1716. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vali Arlanizadeh is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15756
ARLOU;Piotr;Aleksandrovich;;;;;Пётр Александровiч АРЛОЎ;Cyrillic;Belarusian;06/04/1967;;Belarus;Belarus;;;;;Judge of the Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0148. (UK Statement of Reasons):Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;15/01/2024;16287
ARMAMENT GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0219. (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16106
ARMAMENT INDUSTRIES GROUP (AIG);;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0219. (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16106
ARMANAZI;Amer;Najib;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
ARMANAZI;Amr;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
ARMANAZI;Amr;Muhammad;Najib;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
ARMANAZI;Amrou;;;;;;;;;07/02/1944;;;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);;;;;;;;;(UK Sanctions List Ref):SYR0020. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;23/07/2014;31/12/2020;25/04/2025;13024
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES AVIATION INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Sepahbod Gharani 36;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0079. (UK Statement of Reasons):MODAFL organisation responsible for planning and managing Iran's military aviation industry. (Type of entity):Enterprise (Subsidiaries):Fajr Aviation Composite Industries. Ghods/Qods Aviation Industry. Iran Aircraft Industries (ACI)/SAHA/SIA. Iran Aircraft Manufacturing Company/HESA/HASA. Iran Helicopter Support and Renewal(IHSRC)/PANHA. Shahid Basir Industry (Parent company):11203;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11203
ARMED FORCES GEOGRAPHICAL ORGANISATION;;;;;;;سازمان جغرافیایی;;;;;;;;;;;;Ferdowsi Avenue;;;;;Sarhang;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
ARMED FORCES GEOGRAPHICAL ORGANISATION;;;;;;;سازمان جغرافیایی;;;;;;;;;;;;Sakhei Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
ARMED ISLAMIC GROUP;;;;;;;الجماعة الاسلامية المسلحة;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6963
ARMY OF EMIGRANTS AND SUPPORTERS ORGANIZATION;;;;;;;;;;;;;;;;;;;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;(UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/08/2015;06/08/2015;31/12/2020;13270
ARMY OF MOHAMMED;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0053. (UN Ref):QDe.019.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;7029
ARMY OF THE PURE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
ARMY OF THE PURE AND RIGHTEOUS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
ARMY OF THE RIGHTEOUS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
ARMY OF THE SOUTHEAST;;;;;;;;;;;;;;;;;;;Sergei Aleksandrovich;;;;Severdonetsk Ulista (street) Vihisova 1;;;;(UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13056
ARMY OF THE SOUTHEAST;;;;;;;;;;;;;;;;;;;The combat training centre;Lugansk Krasnodonskaya Street 6;;;;Severdonetsk;;;(UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13056
ARMY OF THE SOUTH-EAST;;;;;;;;;;;;;;;;;;;Sergei Aleksandrovich;;;;Severdonetsk Ulista (street) Vihisova 1;;;;(UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13056
ARMY OF THE SOUTH-EAST;;;;;;;;;;;;;;;;;;;The combat training centre;Lugansk Krasnodonskaya Street 6;;;;Severdonetsk;;;(UK Sanctions List Ref):RUS0166. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). (UK Statement of Reasons):Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called “People’s Republic of Lugansk”. (Type of entity):Enterprise;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13056
ARNOUS;Hussein;;;;;;;;;00/00/1953;Idleb;Syria;Syria;;;;;Prime Minister. Appointed in August 2020.;;;;;;;;;(UK Sanctions List Ref):SYR0093. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/06/2014;31/12/2020;25/04/2025;12996
ARNUS;Hussein;;;;;;;;;00/00/1953;Idleb;Syria;Syria;;;;;Prime Minister. Appointed in August 2020.;;;;;;;;;(UK Sanctions List Ref):SYR0093. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/06/2014;31/12/2020;25/04/2025;12996
ARSALAN;Mike;;;;;;;;;20/07/1966;Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0331. (UN Ref):QDi.294. Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;12/01/2022;12021
ARSHAD;Abu Waheed;Irshad;Ahmad;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
ARSHAD;Abu Waheed;Irshad;Ahmad;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
ARSHBA;Otari;Ionovich;;;;;Аршба Отари Ионович;;;12/04/1955;Sukhumi;Georgia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14250
ARSHINOVA;Alena;Igorevna;;;;;Аршинова Алёна Игоревна;;;03/03/1985;Dresden;Germany;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0614. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14559
ART;Tito;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
ARTAMONOV;Anatoly;Dmitrievich;;;;;Анатолий Дмитриевич АРТАМОНОВ;;;05/05/1952;Krasnoe;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0900. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14851
ARTAMONOV;Igor;Georgievich;;;;;Игорь Георгиевич Артамонов;;;14/03/1967;;;Russia;;;;;Governor of Lipetsk Region;;;;;;;;;(UK Sanctions List Ref):RUS1533. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Georgievich ARTAMONOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTAMONOV is a regional governor. Specifically, ARTAMONOV is Governor of Lipetsk Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15486
ARTAMONOVA;Valentina;Nikolaevna;;;;;Артамонова Валентина Николаевна;;;13/12/1960;Nesterovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14249
ARTEAGA;Alexander;Enrique;;;;Major;;;;25/03/1981;;Venezuela;Venezuela;;;14970215;;Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence;;;;;;;;;(UK Sanctions List Ref):VEN0024. (UK Statement of Reasons):Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is l Linked to the death of Captain Acosta. (Gender):Male;Individual;Primary name variation;;Venezuela;27/09/2019;31/12/2020;28/01/2022;13796
ARTHUR;;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
ARTJAKOV;Vladimir;Vladimirovich;;;;;;;;30/07/1959;;Russia;Russia;511528697;;;;First Deputy General Director of Rostec and member of the Management Board.;3 Chobotovskaya Apt.;148;;;;Moscow;119634;Russia;(UK Sanctions List Ref):RUS1795. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich ARTYAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15829
ARTYAKOV;Vladimir;Vladmimirovich;;;;;Владимир Владимирович Артяков;Cyrillic;Russian;30/07/1959;;Russia;Russia;511528697;;;;First Deputy General Director of Rostec and member of the Management Board.;3 Chobotovskaya Apt.;148;;;;Moscow;119634;Russia;(UK Sanctions List Ref):RUS1795. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Vladimirovich ARTYAKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15829
ARTYUKHOV;Dmitry;Andreevich;;;;;Дмитрий Андреевич Артюхов;;;07/02/1988;;;Russia;;;;;Governor of the Yamalo-Nenets Autonomous Area;;;;;;;;;(UK Sanctions List Ref):RUS1532. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Andreevich ARTYUKHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTYUKHOV is a regional governor. Specifically, ARTYUKHOV is Governor of the Yamalo-Nenets Autonomous Area. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15485
ARUTYUNOV;Alexander;Borisovich;;;;Mr;Арутюнов Александр БОРИСОВИЧ;Cyrillic;Russian;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2010. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;18/12/2023;16232
ARVAN CLOUD;;;;;;;;;;;;;;;;;;;Zafar St;Africa Blvd;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0165. (UK Statement of Reasons):Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran.;Entity;Primary name;;Iran;15/09/2023;15/09/2023;14/12/2023;16087
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;Azadi Ave;11365 8639;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11155 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9161;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;P.O. Box 11365 9466;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ARYA MEHR UNIVERSITY OF TECHNOLOGY;;;;;;;;;;;;;;;;;;;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0042. (UK Statement of Reasons):Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities. (Phone number):(1) +98 21 600 5419 (2) +98 21 6022727 (3) +98 21 6602 2721 (4) +98 21 66022727 (5) +98 21 6616 5201 (6) +98 21 6616 5202 (7) +98 21 918 8287 (8) +98 21 S5366 161 (Website):www.sharif.ac.ir, www.sharif.ir (Email address):Ghorbani@sharif.ir. info@sharif.ir. oisc@sharif.edu. vafai@sharif.edu (Type of entity):University;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12816
ASAD;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASAD;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASAD;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASAD;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;Reyhanli;Hatay;;;;;;Turkey;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15861
ASAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
ASADI;Assadollah;;;;;;;;;22/12/1971;Tehran;Iran;Iran;D9016657;Iranian diplomatic passport;;;Third Secretary, Iranian Embassy Vienna;;;;;;;;Belgium;(UK Sanctions List Ref):CTI0005. Links to Saied Hashemi Moghadam (UK Statement of Reasons):Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);09/01/2019;31/12/2020;11/03/2022;13740
ASADI;MOHSEN;;;;;;;;;;;;Iran;;;;;Member of the Board of Paravar Pars Company;;;;;;;;;(UK Sanctions List Ref):RUS1955. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16063
ASADULLAH;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASADULLAH;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASADULLAH;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASADULLAH;;;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;Reyhanli;Hatay;;;;;;Turkey;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
ASANLOO;Mohammad;Taghi;;;;;;;;30/11/1962;;;Iran;G10512747;;;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);;;;;;;;;(UK Sanctions List Ref):IRN0133. (UK Statement of Reasons):Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15748
ASBAT AL-ANSAR;;;;;;;عصبة الأنصار;;;;;;;;;;;;Ein el-Hilweh camp;;;;;;;Lebanon;(UK Sanctions List Ref):AQD0037. (UN Ref):QDe.007. Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7031
ASEERI;Ibrahim;Hasan;Talea;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASEERI;Ibrahim;Hasan;Talea;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASELDEROV;RUSTAM;MAGOMEDOVICH;;;;;Рустам Магомедович Асельдеров;;;09/03/1981;Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia;Russia;Russia;8208 No. 555627;(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.;;;;;;;;;;;;(UK Sanctions List Ref):AQD0297. (UN Ref):QDi.398. Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;16/12/2016;12/12/2016;12/01/2022;13440
ASEM;Asmatullah;;;;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ASEM;Esmatullah;;;;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ASEM;Sayed Esmatullah;;;;;;;;;00/00/1967;Qalayi Shaikh, Chaparhar District, Nangarhar Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7033
ASEMAN PISHRANEH ENGINEERING SERVICES COMPANY;;;;;;;;;;;;;;;;;;;Shahid Babaei Highway;;;;;;;Iran;(UK Sanctions List Ref):IRN0208. (UK Statement of Reasons):Aseman Pishraneh Engineering Services Company (hereafter “APES”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  (Phone number):+98 9121713351 (Email address):asemanpishraneh@gmail.com;Entity;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16478
ASGARI;Hassan;;;;;;حسن عسگری;;Persian;;Bijar;Iran;Iran;;;;;Governor of Sanandaj;;;;;;;;;(UK Sanctions List Ref):IRN0137. (UK Statement of Reasons):Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15752
ASHI;Aammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ASHI;Amer;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ASHI;Amer;Ibrahim;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ASHI;Amis;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ASHI;Ammar;;;;;;;;;00/00/1954;Hama;;Syria;;;;;(1) Former Governor of Suweida (2) Former Commander in Air Force Intelligence;;;;;;Suweida;;;(UK Sanctions List Ref):SYR0018. Former commander in the Air Force Intelligence Agency (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12727
ASHOUR AL-FADHLI;Mushin;Fadhil;Ayed;;;;محسن فاضل عايد عاشور الفضلي;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
ASHRAF;Abu;;;;;;;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1975;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1976;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1977;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1978;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1979;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Abu;;;;;;شيخ الفاتح ، الفاتح;;;00/00/1980;;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/08/2013;24/07/2013;31/12/2020;12883
ASHRAF;Haji;M.;;;;;;;;01/03/1965;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
ASHRAF;Haji;M.;;;;;;;;00/00/1955;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
ASHRAF;HAJI;MUHAMMAD;;;;;;;;01/03/1965;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
ASHRAF;HAJI;MUHAMMAD;;;;;;;;00/00/1955;Faisalabad;Pakistan;Pakistan;(1) AT0712501 (2) A-374184;(1) Pakistan issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistan;(1) 6110125312507 (2) 24492025390;(1) Pakistan (2) Pakistan;;;;;;;;;;(UK Sanctions List Ref):AQD0184. (UN Ref):QDi.265. Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;11/02/2022;9217
ASHTARI;Hossein;;;;;Brigadier General;;;;00/00/1959;Isfahan;Iran;Iran;;;;;Commander in Chief of Iran’s Police Forces;;;;;;;;;(UK Sanctions List Ref):IRN0085. (UK Statement of Reasons):Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;14/12/2023;15602
ASHTIAN TABLEAU;;;;;;;;;;;;;;;;;;;No. 3;Azadegan Blvd.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLEAU;;;;;;;;;;;;;;;;;;;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLEAU;;;;;;;;;;;;;;;;;;;No. 67;Ghods Mirheydari St.;Jahan Ara St;Yoosef Abad;;Tehran;1238895381;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO;;;;;;;;;;;;;;;;;;;No. 3;Azadegan Blvd.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO;;;;;;;;;;;;;;;;;;;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO;;;;;;;;;;;;;;;;;;;No. 67;Ghods Mirheydari St.;Jahan Ara St;Yoosef Abad;;Tehran;1238895381;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO (P.J.S);;;;;;;;;;;;;;;;;;;No. 3;Azadegan Blvd.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO (P.J.S);;;;;;;;;;;;;;;;;;;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO (P.J.S);;;;;;;;;;;;;;;;;;;No. 67;Ghods Mirheydari St.;Jahan Ara St;Yoosef Abad;;Tehran;1238895381;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO CO.;;;;;;;;;;;;;;;;;;;No. 3;Azadegan Blvd.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO CO.;;;;;;;;;;;;;;;;;;;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIAN TABLO CO.;;;;;;;;;;;;;;;;;;;No. 67;Ghods Mirheydari St.;Jahan Ara St;Yoosef Abad;;Tehran;1238895381;Iran;(UK Sanctions List Ref):INU0055. (UK Statement of Reasons):Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector. (Phone number):(1) + 98 21 88331378 81. (2) +98 2188331378  (Website):www.ashtiantablo.com (Email address):m.ashtiani@ashtiantablo.com (Type of entity):(1) Construction (2) Engineering;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11548
ASHTIANI;Mohammad;Reza;;;;;محمدرضا قرایی آشتیانی;Arabic;Persian;00/00/1960;Tehran;Iran;Iran;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0195. (UK Statement of Reasons):Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16466
ASHTIANI;Mohammad;Reza;Gharaei;;;;;;;00/00/1960;Tehran;Iran;Iran;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0195. (UK Statement of Reasons):Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. (Gender):Male;Individual;Primary name variation;;Iran;18/04/2024;18/04/2024;18/04/2024;16466
ASHTON GLOBAL INVESTMENTS LIMITED;;;;;;;;;;;;;;;;;;;Woodbourne Hall;PO Box 3162;Road Town;;Tortola;British Virgin Islands;;;(UK Sanctions List Ref):LIB0013. Based on British Virgin Islands (UK Statement of Reasons):Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. (Business Reg No):1510484;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11767
ASHUR AL FADHLI;Muhsin;Fadil;Ayid;;;;;;;24/04/1981;;Kuwait;Kuwait;(1) 106261543 (2) 1420529;(1) Kuwaiti (2) Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;(UK Sanctions List Ref):AQD0265. (UN Ref):QDi.184. Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/02/2005;17/02/2005;31/12/2020;8523
ASI;Fayez;;;;;;;;;;;;;;;;;A lab technician at the Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0044. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;25/04/2025;13507
ASIA PACIFIC LINKS LIMITED;;;;;;;;;;;;;;;;;;;Office E, 8/F, Shing Hing Commercial Building;21-27 Wing Kut Street, Central;;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2037. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Asia Pacific Links Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):CR No. 2182045;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16258
ASIA SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;29, Pos’etskaya Street;;;;Vladivostock;Primorsky Kray;690091;Russia;(UK Sanctions List Ref):RUS2087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) +7 (423) 2000-420 (2) +7 (423) 2512-126 (3) +7 (423) 2512-144 (Website):(1) aziaship.ru (2) https://azsco.ru/main.html (Email address):(1) azia@aziaship.com (2) business@aziaship.com (Business Reg No):11132540008732;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16414
ASIA SHIPPING HOLDINGS LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2088. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16415
ASIA SUN AVIATION PTE LIMITED;;;;;;;;;;;;;;;;;;;77 HIGH STREET #09-11 HIGH STREET PLAZA;;;;;Singapore;179433;Singapore;(UK Sanctions List Ref):MYA0066. Formerly The Asia Sun Aviation Pte Limited (UK Statement of Reasons):Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel. (Email address):asiasun.grouptca@gmail.com (Type of entity):Private Company Limited by Shares (Business Reg No):201821798H;Entity;Primary name variation;;Myanmar;27/03/2023;27/03/2023;27/03/2023;15859
ASIA SUN GROUP;;;;;;;;;;;;;;;;;;;Yangon-Insein Road No. 218;Building A, 16 Floor, Room A;Hlaing Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0083. (UK Statement of Reasons):Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Business Reg No):104355110;Entity;Primary name variation;;Myanmar;29/10/2024;29/10/2024;29/10/2024;16622
ASIA SUN GROUP COMPANY;;;;;;;;;;;;;;;;;;;Yangon-Insein Road No. 218;Building A, 16 Floor, Room A;Hlaing Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0083. (UK Statement of Reasons):Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Business Reg No):104355110;Entity;Primary name variation;;Myanmar;29/10/2024;29/10/2024;29/10/2024;16622
ASIA SUN GROUP COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Yangon-Insein Road No. 218;Building A, 16 Floor, Room A;Hlaing Township;;;Yangon;;Myanmar;(UK Sanctions List Ref):MYA0083. (UK Statement of Reasons):Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Business Reg No):104355110;Entity;Primary name;;Myanmar;29/10/2024;29/10/2024;29/10/2024;16622
ASIA SUN TRADING COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Ubc Tower, Unit (04-01), 4th Floor;Bo Cho Quarter;Bahan;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0060. (UK Statement of Reasons):Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Phone number):09263840825 (Email address):asiasun.grouptca@gmail.com (Type of entity):Private Company Limited by Shares (Business Reg No):104099424;Entity;Primary name;;Myanmar;31/01/2023;31/01/2023;31/01/2023;15719
ASIAN HOPE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0109. Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070) (IMO number):8503228 (Current owners):Phyongchon Shipping & Marine (Flag of ship):North Korea (Previous flags):Hong Kong (Type of ship):General Cargo / Multi Purpose (Tonnage of ship):3953 (Length of ship):105 (Year built):1985;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13660
ASIM;Abu;;;;;;Абу Ясим;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ASIM;Abu;;;;;;Абу Ясим;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
ASIM;Abu;Mansoor;;;;;;;;26/06/1978;Gurguray;Pakistan;Pakistan;;;;;;Lamman;District Barmal;;;;Paktika Province;;Afghanistan;(UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of date 26 Nov. 2022). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/07/2020;16/07/2020;08/01/2024;13901
ASIR;Abu;;;;;;;;;00/00/1979;;Saudi Arabia;;;;;;;;;;;;Homs;;Syria;(UK Sanctions List Ref):AQD0138. (UN Ref):QDi.361. Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;31/12/2020;13292
ASIRI;Ibrahim;Hasan;Tali;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASIRI;Ibrahim;Hasan;Tali;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASIRI;Ibrahim;Hassan;Tali;;;;إبراهيم حسن طالع عسيري;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASIRI;Ibrahim;Hassan;Tali;;;;إبراهيم حسن طالع عسيري;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
'ASIRI;Ibrahim;Hasan;Tali'A;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
'ASIRI;Ibrahim;Hasan;Tali'A;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASJERD;Abbas;Abdi;;;;;عباس عبدی اسجرد;Arabic;Persian;;;;Iran;;;45607362;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0211. (UK Statement of Reasons):Abbas Abdi ASJERD is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ASJERD is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16483
ASKARI;Hassan;;;;;;;;;;Bijar;Iran;Iran;;;;;Governor of Sanandaj;;;;;;;;;(UK Sanctions List Ref):IRN0137. (UK Statement of Reasons):Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15752
ASKER-ZADE;Nailya;Vagif;Gizi;;;;Наиля Аскер-заде;;;13/12/1987;Baku;Azerbaijan;(1) Russia (2) Azerbaijan;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1376. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Gender):Female;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15333
ASL;Sardar;Gholamhossein;Mohammadi;;;;سردار غلامحسین محمدی اصل;;Persian;;;;Iran;;;;;IRGC Commander Ardabil Province;;;;;;;;;(UK Sanctions List Ref):IRN0107. (UK Statement of Reasons):Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15631
ASLAN;Aous;;;;;;;;;00/00/1958;;;;;;;;Head of Battalion in Republican Army and key advisor to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0021. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;25/04/2025;12213
ASSAD;Asma;;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12634
ASSAD;Asma;Fawaz;;;;;;;;11/08/1975;London;United Kingdom;(1) Syria. (2) United Kingdom;707512830;Expires 22 Sept 2020;;;Wife of President Bashar Al Asad;;;;;;;;;(UK Sanctions List Ref):SYR0022. Maiden name: Al Akhras (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Female;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12634
ASSAD;Samer;Kamal;;;;Mr;;;;19/05/1973;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0402. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15861
ASSAD;Waseem;Badia;;;;Mr;;;;18/07/1980;Qardaha;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0403. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15864
AS-SAHNI;Adnan;;;;;;;;;00/00/1955;Damascus;Syria;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12508
AS-SAHNI;Adnan;Abu;;;;;;;;00/00/1955;Damascus;Syria;;;;;;Former Minister for Industry;;;;;;;;;(UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12508
ASSAN;Jameel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11906
ASSAN;Jamieel;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11906
ASSAN;Jamil;;;;;;;;;07/07/1953;Qusayr Homs;Syria;;;;;;Head of Syrian Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;10/05/2011;31/12/2020;25/04/2025;11906
ASSEMBLY FOR THE LIBERATION OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ASSEMBLY FOR THE LIBERATION OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ASSEMBLY FOR THE LIBERATION OF THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ASSEMBLY FOR THE LIBERATION OF THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
ASSI;Bashar;Mohammad;;;;;;;;00/00/1977;;;Syria;;;;;Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.;;;;;;;;;(UK Sanctions List Ref):SYR0263. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13759
ASSIRI;Ibrahim;Hassan;Tali;;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASSIRI;Ibrahim;Hassan;Tali;;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabia;F654645;Saudi Arabia number. Issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.;1028745097;Saudi Arabia civil identification number;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0199. (UN Ref):QDi.291. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/04/2011;24/03/2011;08/02/2023;11743
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
ASTREIKA;Alexander;Viacheslavovich;;;;;АСТРЭЙКА , Аляксандр Вячаслававіч;;;22/12/1971;Kapyl;Former USSR Currently Belarus;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13943
ASTREIKA;Aliaksandr;Viachaslavavich;;;;;АСТРЕЙКО, Александр Вячеславович;;;22/12/1971;Kapyl;Former USSR Currently Belarus;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13943
ASTREIKO;Alexander;Viacheslavovich;;;;;;;;22/12/1971;Kapyl;Former USSR Currently Belarus;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13943
ASTREIKO;Aliaksandr;Viachaslavavich;;;;;;;;22/12/1971;Kapyl;Former USSR Currently Belarus;Belarus;;;;;(1) Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee (2) Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;;;;;;;;;(UK Sanctions List Ref):BEL0021. (UK Statement of Reasons):Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13943
ATABEKAU;Khazalbek;Bakhtibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Bakhtibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Bakhtibekovich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Bakhtibekovich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Baktibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKAU;Khazalbek;Baktibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKOV;Khazalbek;BAKHTIBEKOVICH;;;;;АТАБЕКОВ, Хазалбек Бахтибекович;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKOV;Khazalbek;BAKHTIBEKOVICH;;;;;АТАБЕКОВ, Хазалбек Бахтибекович;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKOV;Khazalbek;Bakhtibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABEKOV;Khazalbek;Bakhtibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKOV;Khazalbek;Baktibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
ATABEKOV;Khazalbek;Baktibekavich;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
ATABIEV;ISLAM;SEIT-UMAROVICH;;;;;Ислам Сеит-Умарович Атабиев;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899821;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
ATABIEV;ISLAM;SEIT-UMAROVICH;;;;;Ислам Сеит-Умарович Атабиев;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;;;;;;;;Syria;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899821;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
ATABIEV;ISLAM;SEIT-UMAROVICH;;;;;Ислам Сеит-Умарович Атабиев;;;29/09/1983;Ust-Dzheguta, Republic of Karachayevo- Cherkessia;Russia;Russia;620169661;Russian foreign travel passport number;9103314932;Issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia);;Moscovskiy Microrayon 6;App. 96;Ust- Dzheguta;Republic of Karachayevo-Cherkessia;;;;Russia;(UK Sanctions List Ref):AQD0206. (UN Ref):QDi.364. As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899821;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13299
ATIQULLAH;;;;;;;;;;00/00/1962;(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0054. (UN Ref):TAi.070. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7036
ATOMFLOT;;;;;;;ФГУП Атомфлот;Cyrillic;Russian;;;;;;;;;;TER. MURMANSK-17 D. 1;;;;;MURMANSK;183038;Russia;(UK Sanctions List Ref):RUS1891. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Phone number):+7 815 2553019 (Website):http://rosatomflot.ru/ (Email address):general@rosatomflot.ru (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom (Business Reg No):5192110268;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15948
ATOMIC REACTOR RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;Zapadnoye Shosse, 9;;;;Ulyanovsk region;DIMITROVGRAD;433510;Russia;(UK Sanctions List Ref):RUS1873. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 84235 32727 (Website):http://niiar.ru/eng (Email address):adm@niiar.ru (Type of entity):Joint-Stock Company (JSC) (Parent company):Rosatom (Business Reg No):7302040242;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15930
AT-TRINIDADI;Abu;Sa'd;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
AT-TRINIDADI;Abu;Sa'd;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
AT-TRINIDADI;Abu;Sa'd;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
AT-TRINIDADI;Abu;Sa'd;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;Reyhanli;Hatay;;;;;;Turkey;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
AULAQI;Anwar;Nasser;;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;Abdulla;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;Abdulla;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;Abdullah;;;;;;;21/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AULAQI;Anwar;Nasser;Abdullah;;;;;;;22/04/1971;Las Cruces, New Mexico;United States;(1) United States. (2) Yemen;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/07/2010;20/07/2010;12/01/2022;11208
AUNG;Aung;;;;;Brigadier General;;;;;;;Myanmar;;;BC 23750;military identification;Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw);;;;;;Mandalay;;;(UK Sanctions List Ref):MYA0006. (UK Statement of Reasons):Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings. (Gender):Male;Individual;Primary name;;Myanmar;26/06/2018;29/04/2021;11/11/2022;13686
AURAMENKA;Aleksey;Nikolaevich;;;;;Аляксей Мікалаевіч Аўраменка;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AURAMENKA;Alexey;Nikolaevich;;;;;;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AURAMENKA;Aliaksei;Mikalaevich;;;;;Авраменко Алексей Никалаевич;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AUTEL ROBOTICS CO., LTD.;;;;;;;道通机器人有限公司;Chinese;Chinese;;;;;;;;;;8th floor, Block B1, Nanshan iPark;No. 1001 Xueyuan Avenue;Nanshan District;;Shenzen;Guangdong;518055;China;(UK Sanctions List Ref):RUS2299. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):AUTEL ROBOTICS CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related accessories.  (Phone number):(844) 460-0454 (Website):https://www.autelrobotics.com/ (Email address):support.eu@autelrobotics.com (Parent company):AUTEL INTELLIGENT TECHNOLOGY  (Business Reg No):110178954871;Entity;Primary name;;Russia;07/11/2024;07/11/2024;18/12/2024;16643
AUTOMASION RAAD KHAVAR MIANEH;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
AUTOMATION RAAD KHAVAR MIANEH;;;;;;;;;;;;;;;;;;;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;(UK Sanctions List Ref):INU0103. (UK Statement of Reasons):A company involved in procurement of inverters for Iran's uranium enrichment programme. (Phone number):+98 21 88957781 (Website):www.raadiran.com, www.raadiran.ir (Email address):info@raadiran.ir. tehran.raad@yahoo.com;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11544
AUTONOMOUS NON-COMMERCIAL ORGANIZATION FOR THE PROMOTION OF INTERNATIONAL COOPERATION EURASIA;;;;;;;;;;;;;;;;;;;Krasnoproletarskaya Street 7, office 4/P;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663;Entity;Primary name variation;;Global Anti-Corruption;02/04/2025;02/04/2025;02/04/2025;16846
AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE;;;;;;;АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ;Cyrillic;Russian;;;;;;;;;;11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14;TIMUR FRUNZE STREET;MUNICIPAL DISTRICT KHAMOVNIKI;;;Moscow;119021;Russia;(UK Sanctions List Ref):RUS2294. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):ANO DIALOG is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in:  obtaining a benefit from or supporting the Government of Russia, through 1) carrying on business as a Government of Russia-affiliated entity, and 2) carrying on business in a sector of strategic significance, namely, the Russian information, communications and digital technologies sector.  (Business Reg No):9709056472 - Russia INN;Entity;Primary name variation;;Russia;28/10/2024;28/10/2024;28/10/2024;16618
AVAEE;Alireza;;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEE;Ali-Reza;Seyyed;;;;;سید علیرضا آوایی‎;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEE;Seyyed;Alireza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEE;Seyyed;Ali-Reza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEI;Alireza;;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEI;Ali-Reza;Seyyed;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEI;Seyyed;Alireza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAEI;Seyyed;Ali-Reza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVANGARD;;;;;;;Авангард;Cyrillic;Russian;;;;;;;;;;Building 9, Territory of ‘Patriot’ Park;;;;Odintsovo Municipality;Moscow Region;143070;Russia;(UK Sanctions List Ref):RUS2313. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):""Avangard, an educational and methodological organisation providing so-called patriotic education, including basic military training to the youths of Russia, as well as to children in the temporarily occupied territories of Ukraine, is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been  involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children, and (2)  obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.""  (Phone number):8 [495] 108-51-57 (Website):www.avangard.center/en (Email address):tour@avangardcenter.ru;Entity;Primary name;;Russia;19/11/2024;19/11/2024;19/11/2024;16688
AVANGARD JSC;;;;;;;ОАО Авангард;Cyrillic;Russian;;;;;;;;;;Premises 48H, Liter A;72 Propekt Kondrat'evskii;;;;Saint Petersburg;195271;Russia;(UK Sanctions List Ref):RUS1430. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1027802483070  (UK Statement of Reasons):Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. (Website):http://www.avangard-plastik.ru/en/ (Email address):info@avangard-plastik.ru (Type of entity):Joint Stock Company (Parent company):JSC Military Industrial Corporation NPO Mashinostroyenia (Business Reg No):Tax Identification Number: INN: 7804001110;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15375
AVANGARD JSC;;;;;;;ОАО Авангард;Cyrillic;Russian;;;;;;;;;;78, Oktyabrskaya st;Safonovo;;;;Smolyensk;215500;Russia;(UK Sanctions List Ref):RUS1430. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1027802483070  (UK Statement of Reasons):Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia. (Website):http://www.avangard-plastik.ru/en/ (Email address):info@avangard-plastik.ru (Type of entity):Joint Stock Company (Parent company):JSC Military Industrial Corporation NPO Mashinostroyenia (Business Reg No):Tax Identification Number: INN: 7804001110;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15375
AVAYI;Alireza;;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAYI;Ali-Reza;Seyyed;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAYI;Seyyed;Alireza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVAYI;Seyyed;Ali-Reza;;;;;;;;20/05/1956;Dezful;Iran;;;;;;(1) Deputy Interior Minister (2015-2016) (2) Director of the Presidential Inspection Office (appointed July 2016) (3) Minister of Justice (4) President of the Tehran Judiciary (2005-2014) (5) Supreme Court Judge (2014-2015);;;;;;;;;(UK Sanctions List Ref):IRN0018. (UK Statement of Reasons):Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12177
AVDEEV;Alexander;Alexandrovich;;;;;Александр Александрович Авдеев;;;08/12/1975;;;Russia;;;;;Acting Governor of Vladimir Region;;;;;;;;;(UK Sanctions List Ref):RUS1520. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15461
AVDEEV;Alexander;Vasilievich;;;;;АВДЕЕВ Александр Васильевич;Cyrillic;Russian;07/12/1958;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1226. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15178
AVDEEV;Alexey;Vyacheslavovich;;;;Major General;Алексей Вячеславович АВДЕЕВ;Cyrillic;Russian;22/03/1976;Kursk;Russia;Russia;;;;;;14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS1682. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). (Phone number):+7 (495) 696-88-00 (Website):https://eng.mil.ru/en/index.htm (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15688
AVDEEV;Alexey;Yurevich;;;;Lieutenant General;АВДЕЕВ Алексей Юрьевич;;;17/05/1967;Tashkent;Uzbekistan;Russia;;;;;Deputy Commander Southern Military District;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0767. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14718
AVDEEV;Mikhail;Yurievich;;;;;Авдеев Михаил Юрьевич;;;06/03/1977;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0603. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14548
AVDEEVA;Yelena;Osipovna;;;;;Елена Осиповна Авдеева;;;19/07/1968;Cherepovets, Vologda Region;Russia;Russia;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;;103426;Russia;(UK Sanctions List Ref):RUS1366. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15343
AVDEYEV;Alexander;Vasilyevich;;;;;;;;07/12/1958;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1226. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15178
AVELLAN MEDAL;Ramon;Antonio;;;;;;;;11/11/1954;Jinotepe;Nicaragua;Nicaragua;A0008696;(Nicaragua) issued 17 October 2011, expires 17 October 2021;;;Deputy Director General of the Nicaraguan National Police (NNP).;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0003. (UK Statement of Reasons):Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly. (Gender):Male;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13834
AVEN;Pyotr;;;;;;;;;16/03/1955;Moscow;Russia;(1) Latvia (2) Russia;;;;;(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank;Moscow;;;;;;;Russia;(UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14616
AVEN;Pyotr;;;;;;;;;16/03/1955;Moscow;Russia;(1) Latvia (2) Russia;;;;;(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank;Surrey;;;;;;;UK;(UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14616
AVEN;Petr;Olegovich;;;;;Пëтр Олегович АВЕН;;;16/03/1955;Moscow;Russia;(1) Latvia (2) Russia;;;;;(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank;Moscow;;;;;;;Russia;(UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14616
AVEN;Petr;Olegovich;;;;;Пëтр Олегович АВЕН;;;16/03/1955;Moscow;Russia;(1) Latvia (2) Russia;;;;;(1) Chairman of the Supervisory Board of Alfa Group Consortium (2) Head of Alfa Bank;Surrey;;;;;;;UK;(UK Sanctions List Ref):RUS0665. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PETR OLEGOVICH AVEN is a prominent Russian businessman and pro-Kremlin oligarch. AVEN is or has been involved in supporting the Government of Russia as a Director of Alfa-Bank (Russia), the fourth largest bank in Russia, and its holding company ABH Holding, which are entities carrying on business in the financial sector, which is a sector of strategic significance to the Government of Russia. AVEN is also associated with the Putin who is or has been involved in destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by engaging in, providing support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14616
AVERYANOV;Andrei;;;;;;;;;;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0078. (UK Statement of Reasons):Andrey Averyanov (“AVERYANOV”) is and has been an involved person on the basis that as commander of the formerly named Wagner Group, now re-named as the “Africa Corps” or “Expeditionary Corps”, AVERYANOV has and continues to threaten the peace, stability and security of Libya. (Gender):Male;Individual;Primary name variation;;Libya;07/11/2024;07/11/2024;07/11/2024;16631
AVERYANOV;Andrey;;;;;;Андрей Владимирович АВЕРЬЯНОВ;Cyrillic;;;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0078. (UK Statement of Reasons):Andrey Averyanov (“AVERYANOV”) is and has been an involved person on the basis that as commander of the formerly named Wagner Group, now re-named as the “Africa Corps” or “Expeditionary Corps”, AVERYANOV has and continues to threaten the peace, stability and security of Libya. (Gender):Male;Individual;Primary name;;Libya;07/11/2024;07/11/2024;07/11/2024;16631
AVERYANOV;Andrey;Vladimirovich;;;;;;;;;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0078. (UK Statement of Reasons):Andrey Averyanov (“AVERYANOV”) is and has been an involved person on the basis that as commander of the formerly named Wagner Group, now re-named as the “Africa Corps” or “Expeditionary Corps”, AVERYANOV has and continues to threaten the peace, stability and security of Libya. (Gender):Male;Individual;Primary name variation;;Libya;07/11/2024;07/11/2024;07/11/2024;16631
AVIATRANS ANSTALT;;;;;;;;;;;;;;;;;;;;;;;;Ruggell;;Liechtenstein;(UK Sanctions List Ref):IRQ0052. (UN Ref):IQe.199.;Entity;Primary name;;Iraq;05/05/2004;26/04/2004;31/12/2020;8282
AVIATRANS ESTABLISHMENT;;;;;;;;;;;;;;;;;;;;;;;;Ruggell;;Liechtenstein;(UK Sanctions List Ref):IRQ0052. (UN Ref):IQe.199.;Entity;AKA;;Iraq;05/05/2004;26/04/2004;31/12/2020;8282
AVIOCHEM;;;;;;;;;;;;;;;;;;;AvioChem D.O.O.;Aerodrom Beograd 59;Surcin;;;Belgrade;11271;Serbia;(UK Sanctions List Ref):RUS2035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+381 69 349 3133 (Website):www.avio-star.com (Email address):Sales@avio-star.com;Entity;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16256
AVIOSTAR;;;;;;;;;;;;;;;;;;;AvioChem D.O.O.;Aerodrom Beograd 59;Surcin;;;Belgrade;11271;Serbia;(UK Sanctions List Ref):RUS2035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+381 69 349 3133 (Website):www.avio-star.com (Email address):Sales@avio-star.com;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16256
AVKSENTIEVA;Sardana;Vladimirovna;;;;;Сардаана Владимировна Авксентьева;;;02/07/1970;Churapcha, Yakutia;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0604. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14549
AVRAMENKO;Aleksey;Nikolaevich;;;;;;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AVRAMENKO;Alexey;Nikolaevich;;;;;;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AVRAMENKO;Aliaksei;Mikalaevich;;;;;;;;11/05/1977;Minsk;Belarus;Belarus;;;;;Minister for Transport and Communication;;;;;;;;;(UK Sanctions List Ref):BEL0100. (UK Statement of Reasons):In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14118
AVRASYA SHIPPING;;;;;;;;;;;;;;;;;;;Liman Mh. Gezi Cd. No:22/3;Ilkadim;Ilkadim;;;Samsun;;Turkey;(UK Sanctions List Ref):LIB0069. (UK Statement of Reasons):There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. (Phone number):90 5497201748 (Website):http://www.avrasyashipping.com/iletisim (Email address):info@avrasyashipping.com (Type of entity):Shipping company;Entity;Primary name;;Libya;21/09/2020;31/12/2020;31/12/2020;13916
AVTUKHOV;Mikhail;Olegovich;;;;;Михаил Олегович Автухов;Cyrillic;Russian;13/10/1974;;;Russia;;;;;Member of SOVCOMBANK’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1585. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Olegovich Avtukhov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15529
AW MOHAMMED;Ahmed;Abdi;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
AWAD;Munir;;;;;;;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AWAD;Munir;A;Mamduh.;;;;;;;00/00/1966;Heet;Iraq;Iraq;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):IRQ0135. (UN Ref):IQi.074.;Individual;AKA;Good quality;Iraq;05/05/2004;26/04/2004;31/12/2020;8278
AWAL SHAH;Abdul Baqi;Basir;;;;(1) Maulavi (2) Mullah;عبد الباقي بصير أول شاه;;;00/00/1962;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
AWAL SHAH;Abdul Baqi;Basir;;;;(1) Maulavi (2) Mullah;عبد الباقي بصير أول شاه;;;00/00/1961;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
AWAL SHAH;Abdul Baqi;Basir;;;;(1) Maulavi (2) Mullah;عبد الباقي بصير أول شاه;;;00/00/1960;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
AWANI;Mohamed;Ben Belgacem;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
AWANI;Mohamed;Ben Belgacem;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
AWAS;Ali;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AWES;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWES;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWES;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWES;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWES;Shaykh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWES;Shaykh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWES;Shaykh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWES;Shaykh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYES;Hassen;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYES;Hassen;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYES;Hassen;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYES;Hassen;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Ahmed;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Ahmed;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Ahmed;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Ahmed;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Low quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;Sheikh;حسن ظاهرعويس;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;Sheikh;حسن ظاهرعويس;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;Sheikh;حسن ظاهرعويس;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Hassan;Dahir;;;;Sheikh;حسن ظاهرعويس;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
AWEYS;Sheikh;Hassan;Dahir;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
AW-MOHAMED;AHMED;ABDI;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
AW-MOHAMUD;Ahmed;Abdi;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
AWWAD;Tayseer;;;;;;;;;00/00/1943;Damascus;Syria;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0232. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;26/09/2011;31/12/2020;25/04/2025;12149
AWWAD;Tayseer;Qala;;;;;;;;00/00/1943;Damascus;Syria;;;;;;Former Minister of Justice;;;;;;;;;(UK Sanctions List Ref):SYR0232. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;26/09/2011;31/12/2020;25/04/2025;12149
AXIMU;Memetiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
AXIMU;Memetiming;;;;;;;;;10/10/1971;Hetian Area, Xinjiang Uighur Autonomous Region;China;China;;;653225197110100533;Chinese national identity card number;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0103. (UN Ref):QDi.268. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/04/2009;15/04/2009;11/02/2022;10834
AXIOM INTERNATIONAL;;;;;;;;;;;;;;;;;;;Office Number 001;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2395. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia namely, Russia’s energy and extractives sectors. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +971 427 69 573 (2) +971 58 574 1883 (Website):https://monolinkdmcc.ae (Email address):(1) info@axiomuae.ae (2) info@ekntrading.ae (3) info@prosvet.com (Type of entity):Limited Liability Company (Business Reg No):DSO-ZZCO-16068;Entity;AKA;;Russia;24/02/2025;24/02/2025;27/02/2025;16769
AYASH;MUSTAFA;;;;;;;;;18/09/1992;Gaza;Palestine;Palestine;K1332951;Austrian Passport;160715450-005;Austrian National Identity Card;;Winerstrasse 20;;;;;Linz;4020;Austria;(UK Sanctions List Ref):CTD0004. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. (2) Sanction imposed in addition to an asset freeze and travel ban - The Director Disqualification Sanction was imposed on 09/04/2025. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw  (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP.  (UK Statement of Reasons):We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1.	Has been involved in terrorist activity by: a.	 Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now b.	Providing financial services for the purposes of terrorism by providing financial services to Gaza Now and c.	Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now.  We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now.   (Gender):Male;Individual;Primary name;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;09/04/2025;16459
AYERAS;Abdul;Kareem;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Abdul;Kareem;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Abdul;Karim;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Abdul;Karim;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Ricky;;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;Ricky;;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;RICARDO;PEREZ;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYERAS;RICARDO;PEREZ;;;;;;;;15/09/1973;24 Paraiso Street, Barangay Poblacion, Mandaluyong City;Philippines;Philippines;;;;;;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;(UK Sanctions List Ref):AQD0295. (UN Ref):QDi.248. Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10668
AYMAN;Al Zawahiri;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AYMAN;Dhawahri;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AYMAN;Eddaouahiri;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
AYMAN;Maalim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Maalim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;Primary name;;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Ma'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1973;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;Badamadow;Lower Juba Region;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Somalia;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYMAN;Mo'alim;;;;;;;;;00/00/1983;;Kenya;;;;;;Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia;;;;;;Kenya/Somalia border;;Kenya;(UK Sanctions List Ref):SOM0018. (UN Ref):SOi.019. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.;Individual;AKA;Good quality;Somalia;02/03/2021;26/02/2021;02/03/2021;14066
AYOB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12211
AYOUB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12211
AYRAPETYAN;Larisa;;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AYRAPETYAN;Larisa;Leonidovna;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AYRAPETYAN;Larysa;;;;;;;;;21/02/1970;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0062. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan (UK Statement of Reasons):Former so-called “Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13172
AYUB;Abu;;;;;;;;;00/00/1961;Mosul;Iraq;Iraq;;;0094195;Ration card.;;;;;;;;;;(UK Sanctions List Ref):AQD0271. (UN Ref):QDi.012. Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6923
AYUB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12211
AYUB;Qari;Muhammad;;;;;;;;00/00/1966;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
AYUB;Qari;Muhammad;;;;;;;;00/00/1964;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
AYUB;Qari;Muhammad;;;;;;;;00/00/1969;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
AYUB;Qari;Muhammad;;;;;;;;00/00/1971;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
AYUPOV;Rinat;Zaydulaevich;;;;;Аюпов Ринат Зайдулаевич;;;13/08/1974;Astrakhan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0307. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14252
AYYASH;Mustafa;;;;;;;;;18/09/1992;Gaza;Palestine;Palestine;K1332951;Austrian Passport;160715450-005;Austrian National Identity Card;;Winerstrasse 20;;;;;Linz;4020;Austria;(UK Sanctions List Ref):CTD0004. (1) Sanction imposed in addition to an asset freeze: Travel ban. Date travel ban imposed: 29/08/2024. (2) Sanction imposed in addition to an asset freeze and travel ban - The Director Disqualification Sanction was imposed on 09/04/2025. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw  (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP.  (UK Statement of Reasons):We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1.	Has been involved in terrorist activity by: a.	 Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now b.	Providing financial services for the purposes of terrorism by providing financial services to Gaza Now and c.	Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism and 2.	Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now.  We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now.   (Gender):Male;Individual;AKA;;Counter-Terrorism (Domestic);27/03/2024;27/03/2024;09/04/2025;16459
AYYOUB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12211
AYYUB;Abu;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
AYYUB;Ali;Abdullah;;;;;;;;00/00/1952;;;;;;;;Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence;;;;;;;;;(UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;15/11/2011;31/12/2020;25/04/2025;12211
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1958;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1959;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1960;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1961;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1962;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AYYUB;MOHAMMAD;RASUL;;;;Maulavi;محمد رسول ایوب;;;00/00/1963;Robat village, Spin Boldak District, Kandahar Province;Afghanistan;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7412
AZADI;Ali;;;;;Brigadier General;;;;;;Iran;Iran;;;;;Law Enforcement Force Kurdistan provincial chief;;;;;;;;;(UK Sanctions List Ref):IRN0095. (UK Statement of Reasons):Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;14/11/2022;14/11/2022;14/12/2023;15619
AZAM;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
AZAM;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
AZAM;Mansour;Fadl;Allah;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12505
AZAM;Mansour;Fadlallah;;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12505
AZAM;Mansur;Fadl;Allah;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12505
AZAM;Mansur;Fadlallah;;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12505
AZAM;SULTAN AZIZ;;;;;;;;;00/00/1985;;Afghanistan;Afghanistan;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0382. (UN Ref):QDi.435. Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2023;27/04/2023;27/04/2023;15896
AZAMI;Muhammad;;;;;;;;;00/00/1968;Sayd Karam District, Paktia Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Mines and Industries under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0048. (UN Ref):TAi.063. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7127
AZARENOK;Grigoriy;Yurievich;;;;;Григорий Юрьевич  АЗАРЕНОК;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZARENOK;Grigory;Yurievich;;;;;Григорий Юрьевич  АЗАРЁНОК;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZARONAK;Rhyor;Yurievich;;;;;;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZARONAK;Ryhor;Yuryevich;;;;;Рыгор Юр'евіч АЗАРОНАК;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZARONAK;Yurievich;;;;;;;;;18/10/1995;;;;;;;;Journalist, Capital TV (CTV);Capital TV;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;(UK Sanctions List Ref):BEL0119. (UK Statement of Reasons):As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. (Gender):Male;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;13/04/2022;14162
AZAROV;Dmitry;Igorevich;;;;;Дмитрий Игоревич Азаров;;;09/08/1970;;;Russia;;;;;Governor of Samara Region;;;;;;;;;(UK Sanctions List Ref):RUS1514. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Igorevich AZAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AZAROV is a regional governor. Specifically, AZAROV is Governor of Samara Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15452
AZEMSHA;Sergei;Yakovlevich;;;;;АЗЕМША, Сергей Яковлевич;;;17/07/1974;Rechitsa, Gomel Oblast;Former USSR Currently Belarus;Belarus;;;;;Deputy Chairman of the Investigative Committee of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0053. (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13989
AZEMSHA;Siarhei;Yakaulevich;;;;;АЗЕМША, Сяргей Якаўлевіч;;;17/07/1974;Rechitsa, Gomel Oblast;Former USSR Currently Belarus;Belarus;;;;;Deputy Chairman of the Investigative Committee of the Republic of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0053. (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13989
AZHAR;Masud;;;;;;;;;10/07/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
AZHAR;Masud;;;;;;;;;10/06/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
AZIA SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;29, Pos’etskaya Street;;;;Vladivostock;Primorsky Kray;690091;Russia;(UK Sanctions List Ref):RUS2087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) +7 (423) 2000-420 (2) +7 (423) 2512-126 (3) +7 (423) 2512-144 (Website):(1) aziaship.ru (2) https://azsco.ru/main.html (Email address):(1) azia@aziaship.com (2) business@aziaship.com (Business Reg No):11132540008732;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16414
AZIA SHIPPING HOLDINGS LTD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2088. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16415
AZIMI;Mohammad;Nazar;;;;;محمد نظر عظیمی;;Persian;21/03/1960;;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters;;;;;;;;;(UK Sanctions List Ref):IRN0147. (UK Statement of Reasons):Mohammad Nazar AZIMI (“AZIMI”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Najaf Ashraf West Headquarters, responsible for the western provinces of Kermanshah, Hamadan and Ilam, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, AZIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;24/04/2023;24/04/2023;14/12/2023;15891
AZIMOV;Rakhim;Azizboevich;;;;;Азимов Рахим Азизбоевич;;;16/08/1964;Shurab;Tajikistan;Russia;530393349;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0605. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14550
AZIZ;;;;;;;Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
AZIZ;;;;;;;Азиз;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
AZIZ;Abdul;Hamid;Abdul;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
AZIZ;Abdul;Hamid;Abdul;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
AZIZ;Abdul;Hamid;Abdul;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
AZIZ;Abu;Abdul;;;;;;;;00/00/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AZIZ;Abu;Abdul;;;;;;;;00/00/1944;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AZIZ;Abu;Abdul;;;;;;;;17/08/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
AZIZ;Mohammad;Yahya;;;;;;;;12/03/1961;Lahore, Punjab Province;Pakistan;Pakistan;;;35404-1577309-9;;;;;;;;;;;(UK Sanctions List Ref):AQD0247. (UN Ref):QDi.272. Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10907
AZIZ;Tariq;Mikhail;;;;;;;;01/07/1936;Mosul;Iraq;Iraq;No34409/129;July 1997;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0086. (UN Ref):IQi.025.;Individual;AKA;Good quality;Iraq;02/07/2003;27/06/2003;16/02/2022;7603
AZIZ;TARIQ;;;;;;طارق عزيز;;;01/07/1936;Mosul;Iraq;Iraq;No34409/129;July 1997;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0086. (UN Ref):IQi.025.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;16/02/2022;7603
'AZIZ - ABBAS;Yaser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
'AZIZ - ABBAS;Yasr - Aziz;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
'AZIZ - ABBAS;Yasser;;;;;;;;;22/08/1978;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0350. Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13814
AZIZI;Allah-Karam;;;;;;الله کرم عزیزی;;Persian;;;;Iran;;;;;Head/Warden of Rajaei Shahr Prison;Rajai Shahr Prison;Moazzen Blvd;Gohardasht;Karaj City;;Alborz Province;;Iran;(UK Sanctions List Ref):IRN0114. (UK Statement of Reasons):Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15671
AZMAT PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AZMAT PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AZMAT-E-PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AZMAT-E-PAKISTAN TRUST;;;;;;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;(UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;19/08/2005;17/08/2005;31/12/2020;8703
AZOUZ;Abdelbassed;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
AZOUZ;Abdul Baset;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
AZOVSKY LIKEROVODOCHNY ZAVOD';;;;;;;;;;;;;;;;;;;;;;40 Zeleznodorozhnaya Str.;96178 Town of Azov;Jankoysky District;;;(UK Sanctions List Ref):RUS0169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: distillery (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. (Type of entity):State-Owned Enterprise (Business Reg No):1271681;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13059
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;Grandpera Block No: 56-58 Inner door No: 5;Istiklal Str;Huseyinaga neighborhood;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS1951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):0127108975400001 · 371692-5;Entity;Primary name variation;;Russia;08/08/2023;08/08/2023;08/08/2023;16058
AZU INTERNATIONAL LTD STI;;;;;;;;;;;;;;;;;;;Grandpera Block No: 56-58 Inner door No: 5;Istiklal Str;Huseyinaga neighborhood;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS1951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):0127108975400001 · 371692-5;Entity;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16058
AZZAM;Mansour;Fadl;Allah;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12505
AZZAM;Mansour;Fadlallah;;;;;منصور فضل الله زام;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/02/2012;31/12/2020;25/04/2025;12505
AZZAM;Mansur;Fadl;Allah;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12505
AZZAM;Mansur;Fadlallah;;;;;;;;00/00/1960;Sweida Province;Syria;Syria;;;;;Minister for Presidential Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0137. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/02/2012;31/12/2020;25/04/2025;12505
AZZOUZ;ABD AL-BASET;;;;;;;;;07/02/1966;Doma;Libya;Libya;(1) 223611 (2) C00146605;(1) Libya number (2) British passport number;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0089. (UN Ref):QDi.371. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13312
B&H;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H CENTRAL DIVISION;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H CUMBRIA SECTION;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H H DIVISION;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H NORTH WEST;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H SCOTLAND;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H SOUTHERN ENGLAND;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H ULSTER;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H WALES;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H WEST COUNTRY SECTION;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H WEST LONDON;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H WEST MIDS DIVISION;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
B&H YORKSHIRE DIVISION;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
BAASYIR;Abu;Bakar;;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;07/04/2021;8831
BA'ASYIR;Abd Al-Rahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abd Al-Rahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdul Rachim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdul Rachim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdul Rochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdul Rochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrahman;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrahman;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;Abdurrochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'ASYIR;ABDUL;ROSYID;RIDHO;;;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesia;;;1127083101740003;Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir;;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12628
BA'ASYIR;ABU BAKAR;;;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;07/04/2021;8831
BA'AYSIR;Rashid;Rida;;;;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesia;;;1127083101740003;Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir;;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12628
BA'AYSIR;ABDUL RAHIM;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BA'AYSIR;ABDUL RAHIM;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BABA;Memon;;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
BABA;Qasmani;;;;;;;;;00/00/1944;;Pakistan;Pakistan;;;;;;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/06/2009;29/06/2009;31/12/2020;10906
BABAEE;Hassan;;;;;;;;;;;;Iran;;;;;(1) Head of the Organisation for the Registration of Deeds and Property (2) Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;Fayyazbakhsh Street, Northeast Side of Park Shahr;District 12;Tehran;;Iran;(UK Sanctions List Ref):IRN0120. (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment.  (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15684
BABAEI;Davoud;;;;;;;;;;;;;;;;;Former Head of Security for SPND;;;;;;;;;(UK Sanctions List Ref):INU0024. (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12228
BABAEI;Hassan;;;;;;حسن بابایی;;Persian;;;;Iran;;;;;(1) Head of the Organisation for the Registration of Deeds and Property (2) Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;Fayyazbakhsh Street, Northeast Side of Park Shahr;District 12;Tehran;;Iran;(UK Sanctions List Ref):IRN0120. (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment.  (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15684
BABA'I;Davud;;;;;;;;;;;;;;;;;Former Head of Security for SPND;;;;;;;;;(UK Sanctions List Ref):INU0024. (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12228
BABAII;Davoud;;;;;;;;;;;;;;;;;Former Head of Security for SPND;;;;;;;;;(UK Sanctions List Ref):INU0024. (UK Statement of Reasons):Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12228
BABAKOV;Alexander;Mikhailovich;;;;;;;;08/02/1963;Chisinau;Moldovan SSR (now Republic of Moldova);;;;;;Former Member of the State Duma of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0067. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Currently Deputy Chairman of the Commiitte on Foreign Affairs (UK Statement of Reasons):Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13124
BABAKOV;Mikhail;Alexandrovich;;;;;Михаил Aлександрович БАБАКОВ;Cyrillic;Russian;07/02/1994;;;;;;;;;78 Avenue Raymond Poincare;;;;;Paris;75116;France;(UK Sanctions List Ref):RUS1314. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15267
BABAKOV;Mikhail;Alexandrovich;;;;;Михаил Aлександрович БАБАКОВ;Cyrillic;Russian;07/02/1994;;;;;;;;;11 Rue Jean Nicot;;;;;Paris;;France;(UK Sanctions List Ref):RUS1314. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15267
BABAMORADI;Jamal;;;;;;جاما بابامرادی;;Persian;24/03/1960;Tehran;Iran;Iran;;;36824240;;Board of Directors of IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0143. (UK Statement of Reasons):Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name;;Iran;20/03/2023;20/03/2023;14/12/2023;15853
BABAMORADI;Jamal;Ali;;;;;جمال علی بابامرادی;;Persian;24/03/1960;Tehran;Iran;Iran;;;36824240;;Board of Directors of IRGC Cooperative Foundation;Unit 29 5th Floor;Talaieh Block - B1;Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai;Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;(UK Sanctions List Ref):IRN0143. (UK Statement of Reasons):Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (Gender):Male;Individual;Primary name variation;;Iran;20/03/2023;20/03/2023;14/12/2023;15853
BABAN;Dmitriy;Vladimirovich;;;;Mr;;;;;;;;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2011. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16233
BABASHOV;Leonid;Ivanovich;;;;;Бабашов Леонид Иванович;;;31/01/1966;Petrovka, Crimea;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0308. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14253
BABAYAN;Roman;Georgievich;;;;;БАБАЯН Роман Георгиевич;Cyrillic;Russian;07/12/1967;Baku;Azerbaijan;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0762. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Email address):r.g.babayan@gmail.com;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14713
BABAYI;Hassan;;;;;;;;;;;;Iran;;;;;(1) Head of the Organisation for the Registration of Deeds and Property (2) Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;Fayyazbakhsh Street, Northeast Side of Park Shahr;District 12;Tehran;;Iran;(UK Sanctions List Ref):IRN0120. (UK Statement of Reasons):As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment.  (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15684
BABBAR KHALSA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0025. (UK Statement of Reasons):Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7058
BABENKO;Oksana;Alexandrovna;;;;;БАБЕНКО Оксана Александровна;Cyrillic;Russian;03/06/1987;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1227. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15179
BABENKOV;Vitalii;Yuryevich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2027. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16249
BABICH;Ivan;Nikolaevich;;;;;Бабич Иван Николаевич;;;02/09/1982;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0309. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14254
BABKIN;Igor;Olegovich;;;;;Игорь Олегович Бабкин;Cyrillic;Russian;19/07/1972;Zhdanov, Donetsk;Ukraine;Ukraine;;;;;Deputy Head of the so-called LPRA;;;;;;;;;(UK Sanctions List Ref):RUS1973. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Igor Olegovich BABKIN is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called “Lugansk People’s Republic” administration (“LPRA”), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16098
BACH;;;;;;;Бэч;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
BACH;;;;;;;Бэч;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
BADEGE;ERIC;;;;;;;;;00/00/1971;;;Congo (Democratic Republic);;;;;;;;;;;;;Rwanda;(UK Sanctions List Ref):DRC0028. (UN Ref):CDi.001. He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;23/01/2013;31/12/2012;20/01/2021;12838
BADGIE;Yankouba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADGIE;Yankouba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADGIE;Yankuba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADGIE;Yankuba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADI;Salah;;;;;;;;;;;;;;;;;Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’. Senior commander of the Misratan Al Marsa Central Shield brigade;;;;;;;;;(UK Sanctions List Ref):LIB0065. (UN Ref):LYi.028. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).;Individual;Primary name;;Libya;19/11/2018;16/11/2018;31/12/2020;13719
BADIN;Dmitry;Sergeyevich;;;;;;;;15/11/1990;Kursk;;Russia;;;;;Military Intelligence Officer;;;;;;;;;(UK Sanctions List Ref):CYB0010. (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. This cyber attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected. (Gender):Male;Individual;Primary name;;Cyber;23/10/2020;31/12/2020;31/12/2020;13983
BADJI;Yankouba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJI;Yankouba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJI;Yankuba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJI;Yankuba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJIE;Yankouba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJIE;Yankouba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJIE;Yankuba;;;;;;;;;24/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADJIE;Yankuba;;;;;;;;;25/02/1973;New Jeshwang, Kanifang Municipality;The Gambia;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);;;;;;Banjul;;The Gambia;(UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14005
BADRI;Gabril;Abdul Kareem;;;;;;;;01/01/1967;Nile District, El-Fasher, North Darfur;;Sudan;;;(1) 192-3238459-9. (2) 302581.;(1) - (2) Certificate of nationality acquired through birth.;National Movement for Reform and Development (NMRD) Field Commander;;;;;;Tine, Resides in Tine, on the Sudanese side of the border with Chad;;Sudan;(UK Sanctions List Ref):SUD0004. (UN Ref):SDi.004.;Individual;AKA;Good quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8837
BAEVSKY;Andrey;Vasilievich;;;;;БАЕВСКИЙ Андрей Васильевич;Cyrillic;Russian;19/08/1972;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15180
BAGET;;;;;;;;;;29/07/1976;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0024. (UK Statement of Reasons):Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15739
BAGHERI;Mohammad-Bagher;;;;;;;;;;;;;;;;;Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.;;;;;;;;;(UK Sanctions List Ref):IRN0060. Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences. (UK Statement of Reasons):EMPTY (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12199
BAGHERI;Mohammad;;;;;Major General;محمد باقری;;Persian;00/06/1960;Tehran;Iran;Iran;;;;;Chairman of the Armed Forces General Staff;Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;(UK Sanctions List Ref):RUS1652. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. (Gender):Male;Individual;Primary name;;Russia;20/10/2022;20/10/2022;21/03/2023;15604
BAHAJI;Said;;;;;;سعيد باهاجى;;;15/07/1975;Haselünne, Lower Saxony;Germany;(1) Germany. (2) Morocco;(1) 28642163 (2) 954242;(1) German provisional. Issued by the city of Hamburg (2) Moroccan. Issued on 28 June 1995 in Meknas, Morocco. Expired.;1336597587;Germany identity document (""Bundespersonalausweis"");;Bunatwiete 23;;;;;Hamburg;21073;Germany;(UK Sanctions List Ref):AQD0300. (UN Ref):QDi.080. Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7059
BAHAR;Bakht;Gul;;;;;;;;00/00/1980;Aki Village, Zadran District, Paktiya Province;Afghanistan;Afghanistan;;;;;;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;27/06/2012;01/02/2021;12700
BAHARESTAN KISH COMPANY;;;;;;;شرکت بهارستان کیش;Arabic;Persian;;;;;;;;;;Unit 17;Fifth Floor;Yas Building, Number 116;Sheikh Fazlollah Highway;Teimuri Blvd;Tehran;;;(UK Sanctions List Ref):IRN0224. (UK Statement of Reasons):Baharestan Kish Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Baharestan Kish Company is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles.;Entity;Primary name;;Iran;10/09/2024;10/09/2024;10/09/2024;16566
BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;;;;;00/00/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;;;;;00/00/1944;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;;;;;17/08/1943;;India;Saudi Arabia;;;4-6032-0048-1;Saudi Arabia;;;;;;;;;Saudi Arabia;(UK Sanctions List Ref):AQD0221. (UN Ref):QDi.266. Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;08/02/2023;9218
BAHMANYAR;BAHMANYAR;MORTEZA;;;;;;;;31/12/1952;;;;(1) I0005159 (2) 10005159;Iranian passport;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0280. (UK Statement of Reasons):Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16165
BAHRAMI;Mohammad-Kazem;;;;;;;;;;;;;;;;;Former Head of the Administrative Justice Court;;;;;;;;;(UK Sanctions List Ref):IRN0061. Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. (UK Statement of Reasons):Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12197
BAIGUSKAROV;Zarif;Zakirovich;;;;;Байгускаров Зариф Закирович;;;30/06/1967;Kadyrovo, Bashkortostan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0688. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14639
BAIKAL ELECTRONICS JSC;;;;;;;AO Байкал Электроникс;Cyrillic;Russian;;;;;;;;;;RigaLand Business Center, Block B, 2nd floor;26th km. M9 Baltiya highway;Krasnogorsk;;;Moscow;143421;Russia;(UK Sanctions List Ref):RUS1434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Baikal Electronics JSC is one of the largest Russian chip manufacturers.  Baikal therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. (Phone number):7 (495)2213947 (Email address):info@baikalelectronics.ru;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15371
BAISAROV;Ruslan;Sulimovich;;;;;;;;09/08/1968;Prigorodnoye;Russia;Russia;;;;;Chairman of the Board of Directors, BTS-MOST JSC;;;;;;;;Russia;(UK Sanctions List Ref):RUS1484. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. (Gender):Male;Individual;Primary name variation;;Russia;29/06/2022;29/06/2022;21/03/2023;15423
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1937;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1938;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1939;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1940;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1941;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1942;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1943;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1944;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAISHIRUDDIN;Mekmud;Sultan;;;;;;;;00/00/1945;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BAKARAT;Ali;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0249. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12417
BAKER;Howard;Jon;;;;Mr;;;;21/02/1978;Harare;Zimbabwe;Zimbabwe;SX03255012;Zimbabwe;7802215258080;South Africa;;Gold Tower;First Al Khail Street;Jumeirah Lake Towers (Al Thanyah 5);Hadaeq Mohammad Bin Rashid;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS1996. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16212
BAKHAREV;Konstantin;Mikhailovich;;;;;КОНСТАНТИН БАХАРЕВ;;;20/10/1972;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0068. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed Deputy Chairperson of the State Council of the so-called “Republic of Crimea”, and in August 2014 as First Deputy Chairperson of that body. He has admitted to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order “to loyalty to duty” by the “authorities” of “Republic of Crimea”. (Gender):Male;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13391
BAKHIN;Arkady;Viktorovich;;;;;;;;08/05/1956;Kaunas;Lithuania;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0069. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13214
BAKHMETIEV;Vitaly;Viktorovich;;;;;Бахметьев Виталий Викторович;;;12/08/1961;Magnitogorsk, Chelyabinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0615. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14560
BAKHTIARI;Seyyed;Morteza;;;;;;;;00/00/1952;Mashhad;Iran;;;;;;(1) Head of Khorasan Justice Dept (2004-2005) (2) Director of State Prisons (1999-2004) (3) Former Minister of Justice from 2009 to 2013 (4) Former Official of the Special Clerical Tribunal (5) Former: Deputy Prosecutor General (2014-2016) (6) Governor of Isfahan (2005-2009) (7) Head of the Imam Khomeini Relief Foundation (since July 2019) (8) Former Deputy custodian of Imam Reza shrine (9) Minister of Justice (2009-2013);;;;;;;;;(UK Sanctions List Ref):IRN0076. (UK Statement of Reasons):Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12200
BAKHTIBEKAVICH;Khazalbek;;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
BAKHTIBEKAVICH;Khazalbek;;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
BAKR;Abu;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
BAKR;Abu;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
BAKR;Abu;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
BAKR;Abu;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
BAKTIBEKAVICH;Khazalbek;;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13921
BAKTIBEKAVICH;Khazalbek;;;;;;;;;18/03/1967;;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0010 and GHR0053. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13921
BAL;;;;;;;;;;;;;;;;;;;;;;;;Butembo;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0016. (UN Ref):CDe.002. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9068
BALABA;Dmitry;Vladimirovich;;;;;БАЛАБА, Дзмiтрый Уладзiмiравiч;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13922
BALABA;Dmitry;Vladimirovich;;;;;БАЛАБА, Дзмiтрый Уладзiмiравiч;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13922
BALABA;Dmitry;Vladmirovich;;;;;БАЛАБА, Дмитрий Владимирович;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13922
BALABA;Dmitry;Vladmirovich;;;;;БАЛАБА, Дмитрий Владимирович;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13922
BALABA;Dzmitry;Uladzimiravich;;;;;;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13922
BALABA;Dzmitry;Uladzimiravich;;;;;;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13922
BALABA;Dzmitry;Vladzimiravich;;;;;;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13922
BALABA;Dzmitry;Vladzimiravich;;;;;;;;01/06/1972;Molodenchensky district, Gorodilovo, Minsk region;Belarus;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);;;;;;;;Belarus;(UK Sanctions List Ref):BEL0013 and GHR0054. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.  In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;18/03/2022;13922
BALALI;ALI;REZA;;;;Brigadier General;على رضا بلالى;Arabic;Persian;;;;Iran;;;;;Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF), Amir Ali;;;;;;;;;(UK Sanctions List Ref):RUS1963. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):Brigadier General Ali Reza Balali is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 through his role as Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;08/08/2023;08/08/2023;08/08/2023;16065
BALBEK;Ruslan;Ismailovich;;;;;Pуслан Исмаилович БАЛЬБЕК;;;28/08/1977;Bekabad;Uzbekistan SSR (now Uzbekistan);(1) Russia. (2) Uzbekistan;;;;;Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.;;;;;;;;Russia;(UK Sanctions List Ref):RUS0070. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called ""Republic of Crimea"" and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal ""For the Defence of Crimea"". He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. (Gender):Male;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13390
BALITSKI;Yevhen;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevgen;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevgeni;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevgeny;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevhen;VITALIIOVYCH;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevhen;VITALIIOVYCH;;;;;Євген Віталійович Балицький;Cyrillic;Ukrainian;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALITSKY;Yevhen;Vitalyovich;;;;;;;;10/12/1969;;;Ukraine;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1622. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15566
BALLUL;Ahmad;;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Individual;Primary name;;Syria;21/03/2017;31/12/2020;25/04/2025;13450
BALLUL;Ahmad;Muhammad;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13450
BALLUL;Ahmed;;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13450
BALLUL;Ahmed;Muhammad;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13450
BALOL;Ahmad;;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13450
BALOL;Ahmad;Muhammad;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13450
BALOL;Ahmed;;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13450
BALOL;Ahmed;Muhammad;;;;;;;;10/10/1954;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0070. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13450
BALS ALMAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0056. (UK Statement of Reasons):A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA.;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11549
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA;;;;;;;;;;;;;;;;;;;3rd Ribatskiy Avenue, 3;;;;;St Petersburg;192177;Russia;(UK Sanctions List Ref):RUS2079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 (Website):www.bpk-spb.ru (Email address):(1) Info@bpk-spb.ru (2) service@bpk.spb.ru (Business Reg No):RU56285144;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16406
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA;;;;;;;;;;;;;;;;;;;Kultury Ave, 49a;;;;;St Petersburg;195276;Russia;(UK Sanctions List Ref):RUS2079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) +7 (812) 605-00-33 (2) +7 812 2188228 (3) 8-800-500-00-33 (Website):www.bpk-spb.ru (Email address):(1) Info@bpk-spb.ru (2) service@bpk.spb.ru (Business Reg No):RU56285144;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16406
BALUCHISTAN;Faris;;;;;;;;;22/09/1988;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
BALUCHISTAN;Faris;;;;;;;;;22/09/1989;Alexandria;Egypt;Egypt;;;;;;;;;;;;;Egypt;(UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13320
BALUKU;SEKA;;;;;;;;;00/00/1977;;;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0059. (UN Ref):CDi.036. Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.;Individual;Primary name;;Democratic Republic of the Congo;07/02/2020;06/02/2020;31/12/2020;13813
BALYAKAU;Aleg;;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BALYAKAU;Aleg;Nikolaevich;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BALYAKAU;Oleg;Nikolaevich;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BAN;Jae;Sik;;;;;;;;16/10/1960;;South Korea;(1) Ireland (2) South Korea;;;;;;;;;;;Dublin;;Ireland;(UK Sanctions List Ref):RUS2295. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Jae Sik BAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16650
BAN;James;Sik;;;;;;;;16/10/1960;;South Korea;(1) Ireland (2) South Korea;;;;;;;;;;;Dublin;;Ireland;(UK Sanctions List Ref):RUS2295. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Jae Sik BAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16650
BANAKH;Alexander;Sergeevich;;;;;БАНАХ Александр Сергеевич;Cyrillic;Russian;23/07/1985;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15181
BANAKH;Alexander;Sergeyevich;;;;;;;;23/07/1985;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1229. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15181
BANAT;Abu;;;;;;Абу Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
BANAT;Abu;;;;;;Абу Банат;;;24/11/1974;Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan;Russia;Russia;515458008;Russian foreign travel passport number;8200203535;Russian Federation national passport;;;;;;;;;Turkey;(UK Sanctions List Ref):AQD0218. (UN Ref):QDi.363. As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;11/02/2022;13298
BANDARENKA;Sviatlana;Aliaksandrauna;;;;;Святлана Аляксандраўна БАНДАРЭНКА;Cyrillic;Belarusian;14/01/1985;;;Belarus;;;;;Judge at Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0140. (UK Statement of Reasons):Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16279
BANESHI;Jaber;;;;;;جابر بانشی;;;;;;;;;;;Head of Branch 22 of the Appeals Court of Shiraz since November 2011;;;;;;;;;(UK Sanctions List Ref):IRN0042. (UK Statement of Reasons):Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12178
BANGALZAI;Farooq;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BANGALZAI;Farooq;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BANGALZAI;Furqan;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BANGALZAI;Furqan;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BANK ANSAR;;;;;;;;;;;;;;;;;;;Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;(UK Sanctions List Ref):INU0048. (UK Statement of Reasons):Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare. (Phone number):+98 2122815280 5. +982122810046 (fax) (Website):www.ansarbank.com (Email address):info@ansarbank.com. info@ansarbank.net (Type of entity):Banking (Subsidiaries):Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11581
BANK DABRABYT JOINT STOCK COMPANY;;;;;;;Банк Дабрабыт;Russian;Cyrillic;;;;;;;;;;premises 1;Kommunisticheskaya Str. 49;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0120. (UK Statement of Reasons):Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus.;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14979
BANK OF EAST LAND;;;;;;;;;;;;;;;;;;;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0126. (UN Ref):KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.;Entity;Primary name;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12451
BANK OF RUSSIA;;;;;;;;;;;;;;;;;;;Rastrelli Square;2A;Saint-Petersburg;;;;191124;;(UK Sanctions List Ref):RUS0232. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084;Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14177
BANK OTKRITIE FINANCIAL CORPORATION PJSC;;;;;;;ПАО Банк Финансовая Корпорация Открытие;;;;;;;;;;;;Street Letnikovskaya Stroenie 4;Building 2;;;;Moscow;115114;Russia;(UK Sanctions List Ref):RUS0254. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia. (Phone number):+7 (495) 737-73-55 (Website):www.open.ru/en/ (Email address):otkritie@otkritie.ru (Type of entity):Public Joint-Stock Company;Entity;Primary name;;Russia;28/02/2022;28/02/2022;15/12/2023;14199
BANK ROSSIYA;;;;;;;Акционерное общество ""Акционерный Банк 'РОССИЯ'"";;;;;;;;;;;;Rastrelli Square;2A;Saint-Petersburg;;;;191124;;(UK Sanctions List Ref):RUS0232. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):Bank “Rossiya” is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank “Rossiya” also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine.  Since the annexation of Crimea, Bank “Rossiya” has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system.  Bank “Rossiya” has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links.  Bank “Rossiya” therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and  engaging in, providing support for, or promoting any policy or action  that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://abr.ru/ (Type of entity):Public Joint Stock Company (PJSC) (Business Reg No):License number: 328 INN: 7831000122 OGRN: 1027800000084;Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14177
BANK SANKT-PETERSBURG;;;;;;;;;;;;;;;;;;;64A, MALOOKHTINSKY PR;;;;;SAINT PETERSBURG;195112;Russia;(UK Sanctions List Ref):RUS1732. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.BSPB.ru;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;15/12/2023;15769
BANK ST PETERSBURG PJSC;;;;;;;Банк Санкт-Петербург;Cyrillic;Russian;;;;;;;;;;64A, MALOOKHTINSKY PR;;;;;SAINT PETERSBURG;195112;Russia;(UK Sanctions List Ref):RUS1732. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.BSPB.ru;Entity;Primary name;;Russia;24/02/2023;23/02/2023;15/12/2023;15769
BANK ST. PETERSBURG;;;;;;;;;;;;;;;;;;;64A, MALOOKHTINSKY PR;;;;;SAINT PETERSBURG;195112;Russia;(UK Sanctions List Ref):RUS1732. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.BSPB.ru;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;15/12/2023;15769
BANK URALSIB;;;;;;;Банк Уралсиб;Cyrillic;Russian;;;;;;;;;;8 EFREMOVA STREET;;;;;Moscow;119048;Russia;(UK Sanctions List Ref):RUS1733. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.uralsib.ru;Entity;Primary name variation;;Russia;24/02/2023;23/02/2023;15/12/2023;15770
BANK URALSIB PJSC;;;;;;;Уралсиб;Cyrillic;Russian;;;;;;;;;;8 EFREMOVA STREET;;;;;Moscow;119048;Russia;(UK Sanctions List Ref):RUS1733. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.uralsib.ru;Entity;Primary name;;Russia;24/02/2023;23/02/2023;15/12/2023;15770
BANK ZENIT PJSC;;;;;;;Банк ЗЕНИТ;Cyrillic;Russian;;;;;;;;;;2 ODESSKAYA STREET;;;;;Moscow;117638;Russia;(UK Sanctions List Ref):RUS1735. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  (Website):www.zenit.ru;Entity;Primary name;;Russia;24/02/2023;23/02/2023;15/12/2023;15772
BANNA PROPERTIES;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;(UK Sanctions List Ref):SYR0283. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings;Entity;AKA;;Syria;24/06/2011;31/12/2020;25/04/2025;12017
BAOBEILONG;;;;;;;;;;10/09/1981;;;China;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0002. (UK Statement of Reasons):Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. (Gender):Male;Individual;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13904
BAQI;Abdul;;;;;;;;;00/00/1962;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
BAQI;Abdul;;;;;;;;;00/00/1961;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
BAQI;Abdul;;;;;;;;;00/00/1960;(1) Jalalabad City, Nangarhar Province. (2) Shinwar District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Consular Department, Ministry of Foreign Affairs under the Taliban regime. (2) Governor of Khost and Paktika provinces under the Taliban regime. (3) Vice-Minister of Information and Culture under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0034. (UN Ref):TAi.038. Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;6904
BAR YOSEF;Zvi;;;;;;;;;20/09/1992;;;Israel;;;204377998;;;Zvi's Farm Outpost;Halamish;West Bank;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0112. (UK Statement of Reasons):Zvi BAR YOSEF (hereafter “BAR YOSEF”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16363
BARA;Abu;;;;;;;;;10/11/1976;Raqqah;Syria;Syria;;;11010046398;;;;;;;;;;;(UK Sanctions List Ref):SYR0375. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;15/03/2021;15/03/2021;25/04/2025;14068
BARADAR;Abdul Ghani;;;;;;;;;00/00/1968;Yatimak village, Dehrawood District, Uruzgan Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Defence under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7060
BARAICH;Naeem;Mullah;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARAKA;Ali;;;;;;;;;;;;;;;;;Head of External Relations for Hamas;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0059. (UK Statement of Reasons):Ali BARAKA (hereafter “BARAKA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16229
BARAKAT;Ali;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0249. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;25/04/2025;12417
BARAKEH;Ali;;;;;;;;;;;;;;;;;Head of External Relations for Hamas;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0059. (UK Statement of Reasons):Ali BARAKA (hereafter “BARAKA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16229
BARAKHOEV;Bekhan;Abdulkhamidovich;;;;;Барахоев Бекхан Абдулхамидович;;;01/08/1973;Nazran;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0311. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14256
BARAKHOYEV;Mukharbek;Oybertovich;;;;;Мухарбек Ойбертович Барахоев;;;04/01/1971;Alkun;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0873. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14824
BARAKZAI;Abdul Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Abdul Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Abdul Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Abdul Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Chaman;;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARAKZAI;Satar;;;;;;;;;00/00/1964;(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;;AM5421691;(Pakistan). Expires 11 Aug 2013;(1) 5420250161699. (2) 585629;(1) Issued in Pakistan (2) Issued in Afghanistan;;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;17/07/2012;29/06/2012;01/02/2021;12701
BARANOV;Robert;Petrovich;;;;Major General;Роберт Петрович Баранов;Cyrillic;Russian;00/00/1975;;;Russia;;;;;Director of the Main Computation Centre of the Armed Forces of Russia;Znamenka Street 19;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1683. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i) (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia. (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15689
BARATI;Morteza;;;;;;مرتضی براتی;;Persian;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan;;;;;;;;;(UK Sanctions List Ref):IRN0132. (UK Statement of Reasons):Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15747
BARATI;Qazi;;;;;;;;;;;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan;;;;;;;;;(UK Sanctions List Ref):IRN0132. (UK Statement of Reasons):Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan. (Gender):Male;Individual;AKA;;Iran;20/02/2023;20/02/2023;14/12/2023;15747
BARAZI;Talal;;;;;;;;;00/00/1963;Hama City;Syria;;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0360. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;16/10/2020;31/12/2020;25/04/2025;13976
BARAZZI;Talal;;;;;;;;;00/00/1963;Hama City;Syria;;;;;;Former Minister of Internal Trade and Consumer Protection;;;;;;;;;(UK Sanctions List Ref):SYR0360. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;16/10/2020;31/12/2020;25/04/2025;13976
BARBEQUE;;;;;;;;;;30/03/1977;Port-au-Prince;Haiti;Haiti;;;001-843-989-7;(NIF – Haiti);Former Police Officer;16, Imp Manius;Delmas 40 B;;;;Port-au-Prince;;Haiti;(UK Sanctions List Ref):HAI0001. (UN Ref):HTi.001. Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the ""G9 Family and Allies."";Individual;AKA;Low quality;Haiti;28/12/2022;28/12/2022;23/10/2023;15704
BARBER;Essam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;25/04/2025;12729
BARBER;Issam;;;;;;;;;;;;;;;;;Air Force Chief of Staff since 2010;;;;;;;;;(UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;25/04/2025;12729
BARCHA;Mohamad;Fayez;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
BARCHA;Mohammad;;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
BARCHA;Mohammad;Fayez;;;;;;;;00/00/1955;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0372. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;14002
BARCHUGOV;Pavel;Sergeevich;;;;;;;;29/03/1973;Rostov-on-Don;Russia;;;;;;Former Senior Managing Director at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1601. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Sergeevich Barchugov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector  (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;26/06/2024;15545
BARECH;Naeem;Mullah;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARECH;Naim;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BAREH;Naim;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BAREY;Gibril;Abdul;Kareem;;;General;;;;01/01/1967;Nile District, El-Fasher, North Darfur;;Sudan;;;(1) 192-3238459-9. (2) 302581.;(1) - (2) Certificate of nationality acquired through birth.;National Movement for Reform and Development (NMRD) Field Commander;;;;;;Tine, Resides in Tine, on the Sudanese side of the border with Chad;;Sudan;(UK Sanctions List Ref):SUD0004. (UN Ref):SDi.004.;Individual;AKA;Good quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8837
BARGH AZARAKSH;;;;;;;;;;;;;;;;;;;No 599;Stage 3;Ata Al Malek Blvd;Emam Khomeini Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0057. (UK Statement of Reasons):Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. (Type of entity):Enterprise;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12250
BARGHE AZERAKHSH SAKHT;;;;;;;;;;;;;;;;;;;No 599;Stage 3;Ata Al Malek Blvd;Emam Khomeini Street;;Esfahan;;Iran;(UK Sanctions List Ref):INU0057. (UK Statement of Reasons):Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010. (Type of entity):Enterprise;Entity;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12250
BARHOUM;Ismail;;;;;;إسماعيل برهوم;Arabic;Arabic;;Rafah, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;Hamas Leader;;;;;;Rafah, Gaza Strip;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16340
BARHUM;Ismail;;;;;;;;;;Rafah, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;Hamas Leader;;;;;;Rafah, Gaza Strip;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16340
BARHUM;Ismail;Musa;Ahmad;;;;;;;;Rafah, Gaza Strip;Occupied Palestinian Territories;Palestinian;;;;;Hamas Leader;;;;;;Rafah, Gaza Strip;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0062. (UK Statement of Reasons):Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);22/01/2024;22/01/2024;22/01/2024;16340
BARIC;Naeem;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARICH;Gul;Mohammed;Naim;;;Haji;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARICH;Naim;;;;;Mullah;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BARKALLA;ABDEL;RAHMAN;JUMA;;;;;;;01/01/1969;Bahr Elarab, East Darfur, Sudan;Sudan;Sudan;P07834700;;21052659309;;Major General;;;;;;;;;(UK Sanctions List Ref):SDi.005. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. (Gender):Male;Individual;Primary name;;Sudan;11/11/2024;11/11/2024;11/11/2024;16681
BARKANI;Ali;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKANI;Ali;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BARKHANOEV;Malik;Ruslanovich;;;;;;;;14/03/1992;Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia;Russia;Russia;;;;;;;;;;;Mosul;;Iraq;(UK Sanctions List Ref):AQD0223. (UN Ref):QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13516
BAROQUE INVESTMENTS LIMITED;;;;;;;;;;;;;;;;;;;c/o ILS Fiduciaries (IOM) Ltd;First Floor;Millennium House;Victoria Road;Douglas;Isle of Man;;;(UK Sanctions List Ref):LIB0015. Based on Isle of Man (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. (Business Reg No):59058C IOM;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11770
BARRY;Amadou;;;;;;;;;00/00/1958;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0364. (UN Ref):QDi.425. Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/02/2020;04/02/2020;31/12/2020;13812
BARSUKOU;Alexander;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Alexander;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOU;Alexsandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOU;Alexsandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Aliaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Aliaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOU;Alyaksandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Alyaksandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOU;Alyaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOU;Alyaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alexander;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Alexander;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alexander;Petrovich;;;;;БАРСУКОВ, Александр Петрович;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Alexander;Petrovich;;;;;БАРСУКОВ, Александр Петрович;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alexsandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Alexsandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Aliaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Aliaksandr;Piatrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alyaksandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Alyaksandr;Petrovich;;;;;;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alyaksandr;Piatrovich;;;;;БАРСУКОЎ, Аляксандр Пятровіч;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Global Human Rights;29/09/2020;29/09/2020;31/12/2020;13924
BARSUKOV;Alyaksandr;Piatrovich;;;;;БАРСУКОЎ, Аляксандр Пятровіч;;;29/04/1965;Vetkovsky/Vetkovski district, Gomel region;Former USSR Currently Belarus;Belarus;;;;;(1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police;;;;;;;;Belarus;(UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13924
BARSUKOV;Sergei;Vladimirovich;;;;;Сергей Владимирович Барсуков;Cyrillic;Russian;02/09/1971;;;Russia;;;;;Deputy General Director of Alrosa;;;;;;;;;(UK Sanctions List Ref):RUS2074. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Sergei Vladimirovich BARSUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity (2)  Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16444
BARYALAI;;;;;;;;;;00/00/1968;(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7380
BARYALY;;;;;;;;;;00/00/1968;(1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Low quality;Afghanistan;02/04/2001;25/01/2001;01/02/2021;7380
BARZEGAR-GANJI;Mostafa;;;;;;;;;;;;;;;;;(1) Director General of Supervision of Courts and Officers of the Attorney General’s Office (2) Assistant Prosecutor in Supreme Court (3) Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17);;;;;;;;;(UK Sanctions List Ref):IRN0065. (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. (Gender):Male;Individual;Primary name variation;;Iran;12/10/2011;31/12/2020;14/12/2023;12180
BAS;Alexander;Ivanovich;;;;Colonel;БАС Александр Иванович;Cyrillic;Russian;17/08/1971;Khotomel;Belarus;Belarus;;;;;Deputy Commander of the Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0739. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Alexander Ivanovich BAS is the Deputy Commander of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint-exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destablises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14690
BASANSKY;Anton;Alexandrovich;;;;;Басанский Антон Александрович;;;09/07/1987;Palatka;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14257
BASEER;Abdul;;;;;;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASEER;Abdul;;;;;;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASEER;Abdul;;;;;;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASHANKAEV;Badma;Nikolaevich;;;;;Башанкаев Бадма Николаевич;;;16/06/1978;Pyatigorsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0314. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14259
BASHAR;Qari;Ayub;;;;Alhaj;;;;00/00/1966;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHAR;Qari;Ayub;;;;Alhaj;;;;00/00/1964;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHAR;Qari;Ayub;;;;Alhaj;;;;00/00/1969;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHAR;Qari;Ayub;;;;Alhaj;;;;00/00/1971;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIR;;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Abd Al-Rahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abd Al-Rahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul;Rosyid;Ridho;;;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesia;;;1127083101740003;Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir;;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12628
BASHIR;Abdul Rachim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rachim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdul Rochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrahim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrahim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrahman;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrahman;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrochim;;;;;;;;;16/11/1977;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abdurrochim;;;;;;;;;16/11/1974;(1) Solo (2) Sukoharjo, Central Java;(1) Indonesia (2) Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0106. (UN Ref):QDi.293. Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2011;19/07/2011;31/12/2020;12020
BASHIR;Abu;Bakar;;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesia;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0114. (UN Ref):QDi.217. Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;07/04/2021;8831
BASHIR;Ali;Lalobo;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Ali;Lalobo;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Ali;Lalobo;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Ali;Lalobo;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Good quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
BASHIR;Rashid;Rida;;;;;;;;31/01/1974;Sukoharjo;Indonesia;Indonesia;;;1127083101740003;Indonesian National Identity Card number under name Abdul Rosyid Ridho Ba’asyir;;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;;;East Java;;Indonesia;(UK Sanctions List Ref):AQD0108. (UN Ref):QDi.305. Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;12/03/2012;12/01/2022;12628
BASHIR;AYYUB;;;;;(1) Qari (2) Alhaj;ایوب بشیر;;;00/00/1966;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIR;AYYUB;;;;;(1) Qari (2) Alhaj;ایوب بشیر;;;00/00/1964;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIR;AYYUB;;;;;(1) Qari (2) Alhaj;ایوب بشیر;;;00/00/1969;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIR;AYYUB;;;;;(1) Qari (2) Alhaj;ایوب بشیر;;;00/00/1971;;;(1) Uzbekistan. (2) Afghanistan;;;;;;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;(UK Sanctions List Ref):AQD0152. (UN Ref):QDi.311. Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;16/02/2022;12808
BASHIROV;Marat;Faatovich;;;;;Марат Фаатович БАШИРОВ;;;20/01/1964;Izhevsk;Russia;Russia;;;;;Former so-called ""Prime Minister of the Council of Ministers of the Lugansk People's Republic.;;;;;;;;;(UK Sanctions List Ref):RUS0071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ""Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist ""governmental"" activities of the so called ""government of the People's Republic of Luhansk."" Continues activities of supporting LNR separatist structures. (Gender):Male;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13013
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1937;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1938;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1939;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1940;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1941;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1942;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1943;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1944;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIRUDDIN;Mahmood;Sultan;;;;;;;;00/00/1945;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1937;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1938;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1939;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1940;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1941;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1942;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1943;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1944;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;;;;;00/00/1945;;;Pakistan;;;;;;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;(UK Sanctions List Ref):AQD0220. (UN Ref):QDi.055. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/12/2001;24/12/2001;31/12/2020;7082
BASHKIN;Aleksandr;Davidovich;;;;;Александр Давыдович БАШКИН;;;10/06/1962;Astrakhan;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14845
BASIJ COOPERATIVE FOUNDATION;;;;;;;بنیاد تعاون بسیج;;Persian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0124. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.;Entity;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15708
BASIJ RESISTANCE FORCE;;;;;;;نیروی مقاومت بسیج;;Persian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0123. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran. (Type of entity):Paramilitary;Entity;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15707
BASIJ-E MOSTAZ'AFIN;;;;;;;سازمان بسیج مستضعفین;;Persian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0123. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran. (Type of entity):Paramilitary;Entity;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15707
BASIR;Abdul;;;;;;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;Haji;;;;00/00/1965;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;Haji;;;;00/00/1960;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul;;;;;Haji;;;;00/00/1963;Baluchistan Province;Pakistan;Afghanistan;AA3829182;Pakistani;5420124679187;Pakistani;;;;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0139. (UN Ref):TAi.173. Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;03/08/2015;27/03/2015;01/02/2021;13268
BASIR;Abdul Qadir;;;;;;;;;00/00/1964;(1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;D 000974;Afghanistan number;;;(1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan;;;;;;;;;(UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;6911
BASOVA;Lidia;Aleksandrovna;;;;;Басова, Лидия Александровна;;;00/00/1975;;;Russia;;;;;Vice-Chair Sevastopol City Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0220. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Female;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13806
BASQUE HOMELAND AND LIBERTY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0043. (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;11/03/2022;7083
BASTAN TEJERAT MABNA;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
BASTARDO MENDOZA;Rafael;Enrique;;;;;;;;22/09/1978;Coche, Libertador, Capital District;Venezuela;Venezuela;;;14.335.819;;Previous Commander of FAES (Special Action Forces) until 2019;;;;;;;;;(UK Sanctions List Ref):GHR0068. (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14008
BASTRYKIN;Alexander;Ivanovich;;;;;;;;27/08/1953;;Russia;Russia;;;;;Head of the Investigative Committee of Russia;;;;;;;;;(UK Sanctions List Ref):GHR0011. Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007 he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13867
BASU;;;;;;;;;;11/09/1949;;Malaysia;Australia;N2315963;Australia;;;Director General of the Kings Romans Casino;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0108. (UK Statement of Reasons):EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;AKA;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16309
BASURIN;Eduard;Aleksandrovich;;;;;Эдуард Александрович БАСУРИН;;;27/06/1966;Donetsk;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0072. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13203
BASURIN;Eduard;Oleksandrovych;;;;;Едуард Олександрович БАСУРIН;;;27/06/1966;Donetsk;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0072. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13203
BATALOVA;Rima;Akberdinovna;;;;;Баталова Рима Акбердиновна;;;01/01/1964;Sharansky District, Bashkortostan;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0313. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14258
BATIRASHVILI;Tarkhan;;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATIRASHVILI;Tarkhan;;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATIRASHVILI;TARKHAN;TAYUMURAZOVICH;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATIRASHVILI;TARKHAN;TAYUMURAZOVICH;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATTALION GVARDEYSKY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0197. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of “Donetsk People’s Republic”. (Website):Social Media: http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13219
BATTALION OF EMIGRANTS AND ANSAR;;;;;;;;;;;;;;;;;;;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;(UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/08/2015;06/08/2015;31/12/2020;13270
BATTALION OF EMIGRANTS AND SUPPORTERS;;;;;;;;;;;;;;;;;;;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;(UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/08/2015;06/08/2015;31/12/2020;13270
BATWARE;Laurent;Nkunda;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BATWARE;Laurent;Nkunda;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BATWARE;Laurent;Nkunda;Mahoro;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BATWARE;Laurent;Nkunda;Mahoro;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BATYRASHVILI;Tarkhan;Tayumurazovich;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BATYRASHVILI;Tarkhan;Tayumurazovich;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
BAWAZIR;Mohamed;Ali;Abdullah;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BAWAZIR;Mohamed;Ali;Abdullah;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BAYEVSKY;Andrey;Vasilyevich;;;;;;;;19/08/1972;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1228. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15180
BAYNAH;Yasin;Ali;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yasin;Ali;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;Primary name;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAX;Yasiin;Cali;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYNAX;Yasiin;Cali;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BAYSAROV;Ruslan;Sulimovich;;;;;Руслан Сулимович Байса́ров;;;09/08/1968;Prigorodnoye;Russia;Russia;;;;;Chairman of the Board of Directors, BTS-MOST JSC;;;;;;;;Russia;(UK Sanctions List Ref):RUS1484. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors. (Gender):Male;Individual;Primary name;;Russia;29/06/2022;29/06/2022;21/03/2023;15423
BAZHAEV;Musa;Yusupovich;;;;;Муса Юсупович БАЖАЕВ;Cyrillic;Russian;11/05/1966;Achkoy Martan;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV   is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15277
BAZHAYEV;Musa;Yusupovich;;;;;;;;11/05/1966;Achkoy Martan;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV   is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15277
BAZHENOV;Timofey;Timofeevich;;;;;Баженов Тимофей Тимофеевич;;;25/01/1976;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0310. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14255
BAZILEVSKY;Andrey;Alexandrovich;;;;;Андрей Александрович БАЗИЛЕВСКИЙ;;;24/02/1967;Chegdomyn, Verkhnebureinsky district, Khabarovsk Territory;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0887. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14838
BEAR;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2280. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):We have reasonable grounds to suspect that ”BEARS” BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: “BEARS” BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Private Military Company;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16661
BEARS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2280. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):We have reasonable grounds to suspect that ”BEARS” BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: “BEARS” BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Private Military Company;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16661
BEARS 81ST BRIGADE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2280. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):We have reasonable grounds to suspect that ”BEARS” BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: “BEARS” BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Private Military Company;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16661
BEARS BRIGADE;;;;;;;МЕДВЕДИ БРИГАДА;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2280. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):We have reasonable grounds to suspect that ”BEARS” BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: “BEARS” BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Private Military Company;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16661
BECHIR;;;;;;;;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
BEDOIDZE;Shalva;;;;;;შალვა ბედოიძე;Georgian;Georgian;07/06/1983;;Georgia;Georgia;;;12001013992;Georgian National ID Number;First Deputy Minister of Internal Affairs of Georgia;;;;;;;;;(UK Sanctions List Ref):GHR0152. (UK Statement of Reasons):""Shalva Bedoidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Shalva Bedoidze is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    Specifically, during the protests that occurred following the announcement of the suspension of EU accession talks, the Ministry of Internal Affairs of Georgia oversaw the police force's disproportionate use of violence against protestors.""  (Gender):Male;Individual;Primary name;;Global Human Rights;10/04/2025;10/04/2025;10/04/2025;16852
BEDUNKEVICH;Mikhail;Petrovitch;;;;;Михаил Петрович БЕДУНКЕВИЧ;Cyrillic;Russian;08/10/1977;Minsk;Belarus;Belarus;;;;;(1) Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD) (2) Officer Commanding third department of GUBOPiK, responsible for fighting “extremism”;;;;;;;;;(UK Sanctions List Ref):BEL0173. (UK Statement of Reasons):Mikhail Petrovitch BEDUNKEVICH is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BEDUNKEVICH is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  (Gender):Male;Individual;Primary name;;Belarus;27/01/2025;27/01/2025;27/01/2025;16743
BEENAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAX;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAX;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAX;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEENAX;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEGEMOT;;;;;;;;;;15/07/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0038. (UK Statement of Reasons):Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.   (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16080
BEGEMOT_SUN;;;;;;;;;;15/07/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0038. (UK Statement of Reasons):Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.   (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16080
BEGLOV;Alexander;Dmitryevich;;;;;БЕГЛОВ Александр Дмитриевич;Cyrillic;Russian;19/05/1956;Baku;Azerbaijan;Russia;;;;;Governor of St Petersburg;;;;;;;;;(UK Sanctions List Ref):RUS0822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Dmitryevich BEGLOV is the Governor of Saint Petersburg. Through his public platform as Governor of Saint Petersburg, he has promoted and justified the invasion of Ukraine.  There are therefore reasonable grounds to suspect that BEGLOV has provided support for, and/or promoted a policy or action which has destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14773
BEHDIS TEJARAT;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
BEHDIS TEJARAT GENERAL TRADING COMPANY;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
BEHESHTI UNIVERSITY;;;;;;;;;;;;;;;;;;;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;(UK Sanctions List Ref):INU0112. (UK Statement of Reasons):Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities. (Phone number):(1) +98 21 2403003 (2) +98 21 2403041 (3) +98 21 29902866 (Website):(1) en.sbu.ac.ir (2) www.sbu canada.org (Type of entity):Research;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11955
BEHINEH TRADING;;;;;;;مؤسسة بهينه التجارية;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0221. (UK Statement of Reasons):Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16107
BEHINEH TRADING CO.;;;;;;;مؤسسة بهينه التجارية;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0221. (UK Statement of Reasons):Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16107
BEHNAM SAHRIYARI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0058. (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation;Entity;Primary name;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12499
BEHNAM SHAHRIARI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0058. (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12499
BEHNAM SHAHRYARI TRADING COMPANY;;;;;;;;;;;;;;;;;;;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0058. (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12499
BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD;;;;;;;;;;;;;;;;;;;409 Room 40 Building;Huayanli;Beichenxilu;;;Beijing;;China;(UK Sanctions List Ref):RUS2108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related components. (Phone number):+86-15811330089 (Business Reg No):ICP 11021902;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16451
BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.;;;;;;;;;;;;;;;;;;;409 Room 40 Building;Huayanli;Beichenxilu;;;Beijing;;China;(UK Sanctions List Ref):RUS2108. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related components. (Phone number):+86-15811330089 (Business Reg No):ICP 11021902;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16451
BEK;Ghazqan;Khayrbik;;;;;;;;00/00/1961;Latakia;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13160
BEK;Ghazqan;Kheir;;;;;;;;00/00/1961;Latakia;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13160
BEK;Ghazwan;Khayrbik;;;;;;;;00/00/1961;Latakia;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13160
BEK;Ghazwan;Kheir;;;;;;;;00/00/1961;Latakia;;Syria;;;;;Former Minister of Transport;;;;;;;;;(UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;25/04/2025;13160
BEKETOV;Vladimir;Andreyevich;;;;;Владимир Андреевич БЕКЕТОВ;;;29/03/1949;Derzhavnyi;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0958. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14909
BEKHEITAN;Said;;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BEKREN;Dmitry;Leontievich;;;;Colonel;БЕКРЕН Дмитрий Леонтьевич;Cyrillic;;16/07/1979;Slonim;Belarus;Belarus;;;;;Deputy Commander of the Army for Ideology;;;;;;;;;(UK Sanctions List Ref):RUS0740. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Dmitry Leontievich BEKREN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14691
BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI;;;;;;;;;;;;;;;;;;;Flat 3;48-50 Kore Sehitleri Caddesi;Esentepe Mahallesi;;;Sisli;;Turkey;(UK Sanctions List Ref):RUS2084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+90212 4384830 (Website):www.beksshipping.com;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16411
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;Flat 3;48-50 Kore Sehitleri Caddesi;Esentepe Mahallesi;;;Sisli;;Turkey;(UK Sanctions List Ref):RUS2084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+90212 4384830 (Website):www.beksshipping.com;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16411
BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE;;;;;;;;;;;;;;;;;;;19 Korotkevic Street;;;;;Minsk;220039;Belarus;(UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63  (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch;Entity;Primary name;;Belarus;21/06/2021;21/06/2021;12/07/2021;14082
BELAERONAVIGATSIA STATE-OWNED ENTERPRISE;;;;;;;;;;;;;;;;;;;19 Korotkevic Street;;;;;Minsk;220039;Belarus;(UK Sanctions List Ref):BEL0108. (UK Statement of Reasons):Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus. (Phone number):(Fax): +375 (17) 213-41-63  (Tel): +375 (17) 215-40-51 (Website):office@ban.by (Type of entity):State-Owned Enterprise (Subsidiaries):(1) Brest branch (2) Gomel branch (3) Grodno branch (4) Mogilev branch (5) Vitsebsk branch;Entity;AKA;;Belarus;21/06/2021;21/06/2021;12/07/2021;14082
BELAL;Ghassan;;;;;;غسان بلال;;;;;;Syria;;;;;Head of Military Police;;;;;;;;;(UK Sanctions List Ref):SYR0054. Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;25/04/2025;12214
BELAOUA;;;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
BELAOUR;;;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
BELAVENTSEV;Oleg;Yevgenyvich;;;;;Олег Белавенцев;;;15/09/1949;Moscow;Russia;Russia;;;;;(1) Former Plenipotentiary Representative of the President of Russian Federation into the so-called “Crimean Federal District” (2) Non- permanent member of the Russian Security Council;;;;;;;;Russia;(UK Sanctions List Ref):RUS0073. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Plenipotentiary Representative of the President of the Russian Federation into the so called ""Crimean Federal District"". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12951
BELETSKY;Aleksei;Yuryevich;;;;;БЕЛЕЦКИЙ Алексей Юрьевич;Cyrillic;Russian;23/07/1988;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1263. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15215
BELETSKY;Alexey;Yurievich;;;;;;;;23/07/1988;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1263. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15215
BELIAKOV;Aleg;Nikolaevich;;;;;Белякоў, Алег Мікалаевіч;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELIAKOV;Oleg;Nikolaevich;;;;;Беляков, Олег Николаевич;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELICHENKO;Sofia;Vladimirovna;;;;;София Владимировна БЕЛИЧЕНКО;Cyrillic;Russian;;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2422. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Sofia Vladimirovna BELICHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity,  GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   (Gender):Female;Individual;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16778
BELIK;Dmitry;Anatolievich;;;;;Дмитрий Анатольевич БЕЛИК;;;17/10/1969;Kular Ust-Yansky District;Yakut Autonomous SSR (now Russian Federation);;;;;;(1) Member of the State Duma, elected from the illegally annexed city of Sevastopol (2) Member of the Duma Committee on Control and Regulation;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0074. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree. (Gender):Male;Individual;Primary name;;Russia;09/11/2016;31/12/2020;21/03/2023;13392
BELITSKIY;Vitaliy;Alexandrovich;;;;;;;;08/01/1980;;Russia;Russia;;;;;Moscow City Court Judge;;;;;;;;;(UK Sanctions List Ref):RUS1941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Male;Individual;Primary name variation;;Russia;31/07/2023;31/07/2023;31/07/2023;16037
BELITSKY;Vitaly;Alexsandrovich;;;;Judge;БЕЛИЦКИЙ Виталий Александрович;Cyrillic;Russian;08/01/1980;;Russia;Russia;;;;;Moscow City Court Judge;;;;;;;;;(UK Sanctions List Ref):RUS1941. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Male;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16037
BELKALEM;MOHAMED;;;;;;محمد بلكلام;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
BELKALEM;MOHAMED;;;;;;محمد بلكلام;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;Cité Djenane Mabrouk;;;;;Algiers;;Algeria;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
BELKASAM;Kalad;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELKASAM;Kalad;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
BELMOKHTAR;MOKHTAR;;;;;;مختار بلمختار;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
BELMUKHTAR;Mukhtar;;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
BELOMO;;;;;;;;;;;;;;;;;;;23 Makaenka Street;;;;;Minsk;220114;Belarus;(UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by;Entity;Primary name variation;;Belarus;08/08/2023;08/08/2023;08/08/2023;16043
BELOMO HOLDING;;;;;;;;;;;;;;;;;;;23 Makaenka Street;;;;;Minsk;220114;Belarus;(UK Sanctions List Ref):BEL0127. (UK Statement of Reasons):Belomo Holdings is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Belomo Holding is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. (Phone number):+ 375 (17) 215 23 01 (Website):www.belomo.by (Email address):belomo@belomo.by;Entity;Primary name;;Belarus;08/08/2023;08/08/2023;08/08/2023;16043
BELOTSERKOVSK;Boris;Mikhailovich;;;;;БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович;Cyrillic;Russian;01/07/1953;Kerch;Ukraine;;;;;;Deputy General Director for Economics and Production Cost Management;;;;;;;;;(UK Sanctions List Ref):RUS1779. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Boris BELOTSERKOVSK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15814
BELOUS;Aleksei;;;;;;;;;00/00/1969;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1605. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15549
BELOUS;Alexey;Petrovich;;;;;Алексей Петрович Белоус;Cyrillic;Russian;00/00/1969;;;Russia;;;;;(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1605. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15549
BELOUS;German;Valentinovich;;;;;БЕЛОУС Герман Валентинович;Cyrillic;Russian;00/00/1977;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0846. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):German Valentinovich BELOUS is Deputy Chairman of the Management Board at Novikombank. Novikombank made available funds to Russian Helicopters holding company.  Russian Helicopters holding company is involved in providing helicopters to the Russian military which could contribute to destabilising Ukraine. There are therefore reasonable grounds to suspect that German Valentinovich BELOUS has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14797
BELOUSOV;Andrei;Removich;;;;;;;;17/03/1959;;;Russia;;;;;Chairman of the Board of Directors, Russian Railways OJSC;;;;;;;;;(UK Sanctions List Ref):RUS1894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15951
BELOUSOV;Andrey;Removich;;;;;;;;17/03/1959;;;Russia;;;;;Chairman of the Board of Directors, Russian Railways OJSC;;;;;;;;;(UK Sanctions List Ref):RUS1894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15951
BELOUSOV;Mikhail;Vladimirovich;;;;;Михаил Владимирович БЕЛОУСОВ;;;10/11/1953;;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14960
BELOUSOV;Vadim;Vladimirovich;;;;;;;;02/10/1960;Chelyabinsk;Russia;Russia;712895726. 753173718. 737047558;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0589. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14534
BELOZEROV;Oleg;Valentinovich;;;;;Олег Валентинович Белозёров;;;26/09/1969;Ventspils;Latvia;(1) Russia (2) Latvia;;;;;Chief Executive Officer of Russian Railways;Red Gates Square;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1360. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport).  RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15311
BELOZYOROV;Oleg;Valentinovich;;;;;Олег Валентинович Белозёров;;;26/09/1969;Ventspils;Latvia;(1) Russia (2) Latvia;;;;;Chief Executive Officer of Russian Railways;Red Gates Square;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1360. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways [RDZ] and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport).  RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15311
BELSPETSVNESHTECHNIKA;;;;;;;БЕЛСПЕЦВНЕШТЕХНИКА;Cyrillic;Russian;;;;;;;;;;8 St. Kalinovskogo;;;;;Minsk;220103;Belarus;(UK Sanctions List Ref):RUS1092. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian producer of armaments and military equipment, BELSPETSVNESHTECHNIKA has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+375 17 269 63 33 (Website):bsvt.by (Email address):mail@bsvt.by;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15035
BELTECHEXPORT;;;;;;;;;;;;;;;;;;;86-B Nezavisimosti ave;;;;;Minsk;220012;Belarus;(UK Sanctions List Ref):BEL0062. (UK Statement of Reasons):Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections. (Phone number):00375 17 358-83-83. 00375 17 373-80-12 (Email address):mail@bte.by;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;31/12/2020;14034
BELYAKOV;Aleg;Nikolaevich;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELYAKOV;Oleg;;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELYAKOV;Oleg;Nikolaevich;;;;;;;;;;;Belarus;;;;;(1) Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs (2) Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0106. (UK Statement of Reasons):Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;18/03/2022;14123
BELYANINA;Anastasia;Eduardovna;;;;;;;;;;;;;;;;(1) Head of Investor Relations at Sberbank (2) Managing Director at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1604. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anastasia Eduardovna Belyanina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15548
BELYKH;Irina;Viktorovna;;;;;Белых Ирина Викторовна;;;16/08/1964;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0315. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14260
BEN;;;;;;;;;;23/06/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0027. The ‘Bentley’ alias is for historical use of the moniker. (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;06/04/2023;15742
BEN AL-HAKIM;BOUBAKER;BEN HABIB;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN AMDOUNI;Meherez;ben Ahdoud;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN GOUMO;Sofiane;;;;;;;;;26/06/1959;Derna;Libya;Libya;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0317. (UN Ref):QDi.355. Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;17/09/2015;03/09/2015;31/12/2020;13275
BEN HANI;Al-As'ad;;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
BEN HANI;Al-As'ad;;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
BEN HASSINE;Saifallah;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Saifallah;;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Seifallah;ben Amor;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Seifallah;ben Amor;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Seifallah;Ben Omar;Ben Mohamed;;;;سيف الله بن عمر بن محمد بنحسين;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HASSINE;Seifallah;Ben Omar;Ben Mohamed;;;;سيف الله بن عمر بن محمد بنحسين;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HELAL;Mounir;Ben Dhaou;Ben Brahim;;;;;;;10/05/1983;Ben Guerdane;Tunisia;Tunisia;;;08619445;;;Amria Ben Guerdane;;;;;Medenine;;Tunisia;(UK Sanctions List Ref):AQD0253. (UN Ref):QDi.386. Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;14/06/2022;13319
BEN HENI;Lased;;;;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
BEN HENI;Lased;;;;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libya (2) Tunisia;Tunisia;;;W374031;Issue date: 11/04/2011;;;;;;;;;;(UK Sanctions List Ref):AQD0241. (UN Ref):QDi.062. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7087
BEN HOCINE;Seif;Allah;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN HOCINE;Seif;Allah;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BEN PAZI;Neria;;;;;;;;;28/11/1993;;;;;;311509004;;;Wadi al-Seeq Outpost;West Bank;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0124. (UK Statement of Reasons):Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.  (Gender):Male;Individual;Primary name;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16486
BEN SOLTANE;Adel;ben al- Azhar;ben Youssef;;;;;;;14/07/1970;Tunis;Tunisia;Tunisia;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;(1) BNSDLA70L14Z352B (2) W334061;(1) Italian fiscal code (2) Tunisian national identity number. Issued on 9 March 2011;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0119. (UN Ref):QDi.068. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7092
BEN TAH;Amdouni;Mehrez;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN TAH;Amdouni;Mehrez;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN TAH;Amdouni;Mehrez;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BEN TAH;Amdouni;Mehrez;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
BENA;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;(UK Sanctions List Ref):SYR0283. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings;Entity;AKA;;Syria;24/06/2011;31/12/2020;25/04/2025;12017
BENA PROPERTIES;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;(UK Sanctions List Ref):SYR0283. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private. Real Estate (Subsidiaries):Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holdings;Entity;Primary name;;Syria;24/06/2011;31/12/2020;25/04/2025;12017
BENAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAVIDES TORRES;Antonio;Jose;;;;Chief;Antonio José Benavides Torres;;;13/06/1961;;;Venezuela;;;;;(1) National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services (2) Former Chief of the Capital District (Districto Capital) until January 2018 (3) Former General Commander of the Bolivarian National Guard (GNB) until June 2017.;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0003. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 (UK Statement of Reasons):National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service.  Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela. (Gender):Male;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;28/01/2022;13583
BENAX;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENAX;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BENDERSKIY;Eduard;Vitalevich;;;;;Эдуард Витальевич БЕНДЕРСКИЙ;Cyrillic;Russian;25/06/1970;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0057. (UK Statement of Reasons):Eduard Vitalevich BENDERSKIY has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and provided both political and physical protection to the group, enabling their malicious cyber operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male;Individual;Primary name;;Cyber;01/10/2024;01/10/2024;08/10/2024;16584
BENDERSKIY;Eduard;Vitalyevich;;;;;;;;25/06/1970;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0057. (UK Statement of Reasons):Eduard Vitalevich BENDERSKIY has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and provided both political and physical protection to the group, enabling their malicious cyber operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male;Individual;Primary name variation;;Cyber;01/10/2024;01/10/2024;08/10/2024;16584
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BENGHALEM;SALIM;;;;;;;;;06/07/1980;Bourg la Reine;France;France;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0307. (UN Ref):QDi.388. Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;12/01/2022;13321
BEN-PAZI;Neria;;;;;;;;;28/11/1993;;;;;;311509004;;;Wadi al-Seeq Outpost;West Bank;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0124. (UK Statement of Reasons):Neria BEN PAZI (hereafter “BEN PAZI”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.  (Gender):Male;Individual;Primary name variation;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16486
BENTLEY;;;;;;;;;;23/06/1988;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0027. The ‘Bentley’ alias is for historical use of the moniker. (UK Statement of Reasons):Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;06/04/2023;15742
BENTLEY;;;;;;;;;;19/05/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16073
BERDICHEVSKY;Vladislav;Leonidovich;;;;;БЕРДИЧЕВСКИЙ Владислав Леонидович;Cyrillic;Russian;10/09/1967;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1179. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15131
BEREGOVOY;Igor;Nikoalevich;;;;;;;;30/12/1965;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name variation;;Russia;12/05/2014;31/12/2020;21/03/2023;12971
BEREGOVOY;Igor;Nikolaevich;;;;;Игорь Николаевич БЕРЕГОВОЙ;;Russian;30/12/1965;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;AKA;;Russia;12/05/2014;31/12/2020;21/03/2023;12971
BEREZA;Oleg;Vladimirovich;;;;;;;;28/02/1977;;;Ukraine;;;;;Former Internal Affairs Minister of Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS0075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ""Internal affairs minister"" of the ""Donetsk People's Republic"". Associated with Vladimir Antyufeyev, who was responsible for the separatist ""government"" activities of the so called ""Government of the Donetsk People's Republic"". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13096
BEREZIN;Fedor;Dmitrievich;;;;;;;;07/02/1960;Donetsk;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13064
BEREZIN;Fedir;Dmytrovych;;;;;;;;07/02/1960;Donetsk;Ukraine;(1) Russia. (2) Ukraine;;;;;;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13064
BEREZKIN;Grigory;Vikotorovitsj;;;;;Григорий Викторович БЕРЁЗКИН;Cyrillic;Russian;09/08/1966;Moscow;Russia;(1) Russia (2) Croatia;(1) 530293463 (2)  550559412;(1) 530293463 - Russia, expiry date: 18/03/2023 (2) 550559412 - Russia, expiry date: 22/06/2031;;;;;;;;;;;;(UK Sanctions List Ref):RUS1321. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;11/10/2024;15279
BEREZKIN;Grigory;Viktorovich;;;;;;;;09/08/1966;Moscow;Russia;(1) Russia (2) Croatia;(1) 530293463 (2)  550559412;(1) 530293463 - Russia, expiry date: 18/03/2023 (2) 550559412 - Russia, expiry date: 22/06/2031;;;;;;;;;;;;(UK Sanctions List Ref):RUS1321. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;11/10/2024;15279
BEREZOCSKIY;Denis;Valentinovich;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOCSKIY;Denys;Valentynovych;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOVSKIY;Denis;Valentinovich;;;;Rear Admiral;Денис Валентинович БЕРЕЗОВСКИЙ;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOVSKIY;Denys;Valentynovych;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOVSKY;Denis;Valentinovich;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BEREZOVSKY;Denys;Valentynovych;;;;;;;;15/07/1974;Kharkiv;Ukrainian SSR now Ukraine;(1) Ukraine (2) Russia;;;;;(1) Former Commander of the Ukrainian Navy (2) Deputy Commander of the Black Sea Fleet of the Russian Federation;;;;;;Crimea;;;(UK Sanctions List Ref):RUS0077. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy. He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12925
BERICH;Naim;;;;;;;;;00/00/1975;(1) Lakhi village, Hazarjuft area, Garmsir District, Helmand Province (2) Laki village, Garmsir District, Helmand Province (3) Lakari village, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah village, Garmsir District, Helmand Province;(1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan (5) Afghanistan;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;;;;;;;;;(UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Gender):Male;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;11/02/2022;7354
BERNAL ROSALES;Freddy;Alirio;;;;;;;;16/06/1962;San Cristobal, Tachira State;Venezuela;Venezuela;;;;;Commissioner General of SEBIN. Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP). Minister of Urban Agriculture;;;;;;;;;(UK Sanctions List Ref):VEN0013. Minister of Urban Agriculture. Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN (UK Statement of Reasons):Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;31/12/2020;13691
BERNARD;Mupenzi;;;;;;;;;00/00/1954;Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture;Rwanda;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;17/05/2024;8714
BERULAVA;Mikhail;Nikolaevich;;;;;Берулава Михаил Николаевич;;;03/08/1950;Sukhumi;Georgia (former USSR);Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0316. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14261
BERUSA;Brandon;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
BERYOZKIN;Sergey;Vladimirovich;;;;;Сергей Владимирович БЕРЁЗКИН;;;23/06/1955;Yaroslavl;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0930. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14881
BESEDA;Sergei;Orestovoch;;;;;Сергей Орестович БЕСЕДА;;;17/05/1954;;;Russia;;;;;Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13040
BESEDA;Sergey;;;;;;;;;17/05/1954;;;Russia;;;;;Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13040
BESEDINA;Olga;Igoreva;;;;;Ольга Ігорівна БЕСЕДІНА;;Ukrainian;10/12/1976;Luhansk;;Ukraine;;;;;(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’;;;;;;Lugansk;;;(UK Sanctions List Ref):RUS0079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13211
BESEDINA;Olga;Igoreva;;;;;Ольга Игоревна БЕСЕДИНА;;Russian;10/12/1976;Luhansk;;Ukraine;;;;;(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’;;;;;;Lugansk;;;(UK Sanctions List Ref):RUS0079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13211
BESEDINA;Olha;Ihorivna;;;;;;;;10/12/1976;Luhansk;;Ukraine;;;;;(1) Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic' (2) Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’;;;;;;Lugansk;;;(UK Sanctions List Ref):RUS0079. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. (Gender):Female;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13211
BESPALOV;Anton;Sergeyevich;;;;;беспалов антон сергеевич;Cyrillic;Russian;02/02/1981;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, though his support for the Strategic Culture Foundation (RUS1381).;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15054
BESPALOV;Vladimir;;;;;;Владимир Беспалов;Cyrillic;Russian;;;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1572. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. In that role, BESPALOV supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15516
BESSARAB;Svetlana;Viktorovna;;;;;Бессараб Светлана Викторовна;;;07/12/1970;Krasnodar;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0317. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14262
BESSARABOV;Daniil;Vladimirovich;;;;;Бессарабов Даниил Владимирович;;;09/07/1976;Novokuznetsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0318. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14263
BESSONOV;Evgeny;Ivanovich;;;;;Бессонов Евгений Иванович;;;26/11/1978;Rostov-on-Don;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0319. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14264
BESTE S;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
BEVERLEY;;;;;;;;;;26/05/1993;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0062. (UK Statement of Reasons):Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.  (Gender):Male;Individual;AKA;;Cyber;01/10/2024;01/10/2024;01/10/2024;16593
BEYNAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEYNAH;Yasin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BEZARGANIS BEHDIS TEJARAT ALBORZ COMPANY;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
BEZDENEZHNYKH;Sergey;Vyacheslavovich;;;;;Сергей Вячеславович БЕЗДЕНЕЖНЫХ;;;25/08/1979;Amursk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0957. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14908
BEZLER;Igor;Nikolaevich;;;;;Игорь Николаевич БЕЗЛЕР;;Russian;30/12/1965;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;Primary name;;Russia;12/05/2014;31/12/2020;21/03/2023;12971
BEZLER;Ihor;Mykolayovych;;;;;Ігор Миколайович БЕЗЛЕР;;Ukrainian;30/12/1965;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. (Gender):Male;Individual;AKA;;Russia;12/05/2014;31/12/2020;21/03/2023;12971
BEZRUCHENCO;Natalia;Ivanova;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENCO;Nataliia;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENCO;Nataliya;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENCO;Natalya;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Natalia;Ivanova;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Natalia;Ivanovna;;;;;Наталья Ивановна БЕЗРУЧЕНКО;;Russian;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Nataliia;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Nataliya;;;;;;;;;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUCHENKO;Natalia;Ivanovna;;;;;Наталія Іванівна БЕЗРУЧЕНКО;;Ukrainian;22/08/1979;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;;;;;;;;;(UK Sanctions List Ref):RUS0081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13667
BEZRUKIKH;Dmitry;Nikolaevich;;;;;Дмитрий Николаевич БЕЗРУКИХ;Cyrillic;Russian;13/12/1973;Nevonka village, Krasnoyarsk krai;Russia;Russia;;;245719711109;;Head of the Office of the Federal Penitentiary Service for the Rostov Region;;;;;;;;;(UK Sanctions List Ref):RUS1664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Penitentiary Service is a public body of the Government of the Russian Federation. Therefore the head of a public body or agency of the Government of the Russian Federation 2) through this role, BEZRUKIKH is also engaging in and providing support for policies and actions that destabilise Ukraine, namely through allowing Prigozhin, as head of the Wagner group, to recruit soldiers from prisons in Rostov and 3) Major General of the Internal Service in Russia and therefore a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher. Therefore, there is reasonable grounds to suspect that BEZRUKIKH is an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15641
BHAI;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Bada;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Dawood;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Iqbal;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Iqbal;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHAI;Iqbal;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
BHATTVI;Hafiz;Abdul;Salam;;;Mullah;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHATTVI;Molvi;Abdursalam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHATTVI;Mullah;Abdul;Salaam;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHATTWI;Abdul;Salam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHUTTAVI;HAFIZ;ABDUL;SALAM;;;Maulavi;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHUTVI;Abdul;Salam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BHUTVI;Hafiz;Abdussalaam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BIBA;;;;;;;;;;19/03/1986;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0063. (UK Statement of Reasons):Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male;Individual;AKA;;Cyber;01/10/2024;01/10/2024;01/10/2024;16594
BIBIKOVA;Yelena;Vasilyevna;;;;;Елена Васильевна БИБИКОВА;;;23/09/1956;Staroderevyankovskaya;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0916. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14867
BIBILOV;Anatoly;Ilyich;;;;;Анатолий Ильич БИБИЛОВ;Cyrillic;Russian;13/01/1970;Tskhinvali;Georgia;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2283. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):""Anatoly Ilyich BIBILOV i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Anatoly Ilyich BIBILOV is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.""  (Gender):Male;Individual;Primary name;;Russia;07/11/2024;07/11/2024;15/11/2024;16658
BICHAEV;Artem;Alexandrovich;;;;;Бичаев Артем Александрович;;;04/04/1990;Roslavl;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0320. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14265
BIDEVKA;Vladimir;Anatolievitch;;;;;;;;07/03/1981;(1) Makeevka (2) Donestsk oblast;;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;;;;;;;;;(UK Sanctions List Ref):RUS0082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name;;Russia;10/12/2018;31/12/2020;21/03/2023;13724
BIDONKO;Sergey;Yurievich;;;;;Бидонько Сергей Юрьевич;;;18/08/1975;Karpinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0680. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14631
BIDYOVKA;Vladimir;Anatolievich;;;;;Владимир Анатольевич БИДЁВКА;;Russian;07/03/1981;(1) Makeevka (2) Donestsk oblast;;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;;;;;;;;;(UK Sanctions List Ref):RUS0082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13724
BIDYOVKA;Volodymyr;Anatolyevich;;;;;Володимир Анатолійович БІДЬОВКА;;Ukrainian;07/03/1981;(1) Makeevka (2) Donestsk oblast;;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;;;;;;;;;(UK Sanctions List Ref):RUS0082. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;10/12/2018;31/12/2020;21/03/2023;13724
BIEL;Gordon;Koang;;;;Mr;;;;;;;South Sudan;;;;;Koch County Commissioner;Koch;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0010. (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15663
BIEL;Gordon;Koang;Char;;;;;;;;;;South Sudan;;;;;Koch County Commissioner;Koch;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0010. (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name variation;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15663
BIF;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIFOV;Anatoly;Zhamalovich;;;;;Бифов Анатолий Жамалович;;;07/01/1963;Baskan;Russia;Russia;640552929;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0542. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14487
BIF-USA;;;;;;;;;;;;;;;;;;;;;;;;;;Bangladesh;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;;;;;;;;Yemen;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;;;;;;Gaza Strip;;;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIF-USA;;;;;;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States;(UK Sanctions List Ref):AQD0038. (UN Ref):QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;21/11/2002;21/11/2002;11/01/2024;6961
BIGARUKA;;;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGARUKA;;;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGARUKA;;;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGURURA;;;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGURURA;;;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BIGURURA;;;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
BILAL;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
BILAL;;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
BILAL;Abu;;;;;;Абу-Билал;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
BILAL;Abu;;;;;;Абу-Билал;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
BILAL;Basel;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0029. worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12721
BILAL;Bassel;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0029. worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;24/07/2012;31/12/2020;25/04/2025;12721
BILAL;Ghassan;;;;;;;;;;;;Syria;;;;;Head of Military Police;;;;;;;;;(UK Sanctions List Ref):SYR0054. Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;15/11/2011;31/12/2020;25/04/2025;12214
BILAL;Mohammed;;;;;;محمد نافي بلال;;;25/05/1971;;;Syria;;;;;Senior communications officer in Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0176. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;25/04/2025;13162
BILAL;Muhammad;;;;;;;;;25/05/1971;;;Syria;;;;;Senior communications officer in Air Force Intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0176. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13162
BILYALOV;Rinat;Alievich;;;;;БИЛЯЛОВ Ринат Алиевич;Cyrillic;Russian;20/10/1969;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15182
BILYALOV;Rinat;Aliyevich;;;;;БИЛЯЛОВ Ринат Алиевич;Cyrillic;Russian;20/10/1969;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1230. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15182
BIMA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0100. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):7408873 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Oil tanker (Tonnage of ship):1676 (Length of ship):80 (Year built):1975;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13651
BIN AL SHIBH;Ramzi;;;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BIN AL SHIBH;Ramzi;;;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BIN HASSAYN;Sayf;Allah;'Umar;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BIN HASSAYN;Sayf;Allah;'Umar;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BIN HUSSAYN;Sayf;Allah;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BIN HUSSAYN;Sayf;Allah;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
BIN LADEN;Hamza;Usama;Muhammad;;;;حمزة أسامة محمد بن لادن;;;09/05/1989;Jeddah;Saudi Arabia;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0356. (UN Ref):QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/03/2019;28/02/2019;31/12/2020;13770
BIN MARWAN;BILAL;;;;;;بلال بن مروان;;;00/00/1947;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0156. (UN Ref):QDi.009. Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7099
BIN NURDIN;Muhammad;Ratin;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN NURDIN;Muhammad;Ratin;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN NURDIN;Muhammad;Ratin;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN NURDIN;Muhammad;Ratin;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN QUMU;Sufyan;;;;;;;;;26/06/1959;Derna;Libya;Libya;;;;;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0317. (UN Ref):QDi.355. Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/09/2015;03/09/2015;31/12/2020;13275
BIN UDIN;Mhammad;Rahim;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mhammad;Rahim;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mhammad;Rahim;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mhammad;Rahim;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohd;Radi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohd;Radi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohd;Radi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohd;Radi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohamad;Rafi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohamad;Rafi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohamad;Rafi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BIN UDIN;Mohamad;Rafi;;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
BINA GRUPP;;;;;;;;;;;;;;;;;;;Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;(UK Sanctions List Ref):RUS2131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY ""BINA GROUP"" is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  (Business Reg No):(1) OGRN: 1097746585452 (2) TIN: 7706725428;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16524
BINAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BINAH;Yassin;;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
BINALSHEIDAH;Ramzi;Mohamed;Abdullah;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHEIDAH;Ramzi;Mohamed;Abdullah;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHIB;Ramzi;;;;;;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHIB;Ramzi;;;;;;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;;رمزي محمد عبد الله بن الشيبة;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;;رمزي محمد عبد الله بن الشيبة;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemen;00085243;Issue date: 17/11/1997. Issued in Sanaa, Yemen;;;;;;;;;;;;(UK Sanctions List Ref):AQD0292. (UN Ref):QDi.081. Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;14/04/2022;7098
BINMAN;;;;;;;;;;01/11/1977;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0036. (UK Statement of Reasons):Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.    Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16078
BITAR;Bayan;;;;;;;;;08/03/1947;;;;;;;;Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT);PO Box 11037;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0030. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;09/03/2015;31/12/2020;25/04/2025;13228
BIZIUK;Raman;;;;;;;;;25/03/1986;;Belarus;Belarus;3250386H012PB7;;;;Prosecutor at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16289
BIZIUK;Raman;Ivanavitj;;;;;;;;25/03/1986;;Belarus;Belarus;3250386H012PB7;;;;Prosecutor at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16289
BIZIUK;Raman;Ivanovich;;;;;;;;25/03/1986;;Belarus;Belarus;3250386H012PB7;;;;Prosecutor at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16289
BIZYUK;Roman;Ivanovich;;;;;Раман Іванавіч БІЗЮК;Cyrillic;Belarusian;25/03/1986;;Belarus;Belarus;3250386H012PB7;;;;Prosecutor at the Minsk Municipal Court;;;;;;;;;(UK Sanctions List Ref):BEL0150. (UK Statement of Reasons):Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16289
BK CO.;;;;;;;;;;;;;;;;;;;3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;(UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.   (Phone number):+98 511 3852003  (Website):www.kavehtools.ir   (Email address):sales@kavehtools.com;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16125
BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION;;;;;;;;;;;;;;;;;;;Bil’shovyts’ka Street;24;Simferopol;Crimea;;;;Ukraine;(UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.  (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC);Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14178
BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION;;;;;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;;;;;;;;;;Bil’shovyts’ka Street;24;Simferopol;Crimea;;;;Ukraine;(UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.  (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC);Entity;Primary name;;Russia;22/02/2022;22/02/2022;15/12/2023;14178
BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION;;;;;;;;;;;;;;;;;;;Bil’shovyts’ka Street;24;Simferopol;Crimea;;;;Ukraine;(UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.  (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter,  JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. (Phone number):(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC);Entity;AKA;;Russia;22/02/2022;22/02/2022;15/12/2023;14178
BLACKENERGY GROUP;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
BLADE_RUNNER;;;;;;;;;;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;AKA;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
BLANC;Aigle;;;;;;;;;;;;Congo (Democratic Republic);;;;;FARDC General;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8732
BLANCO HURTADO;Nestor;Neptali;;;;;;;;26/09/1982;;Venezuela;Venezuela;;;V-15222057;;Major in the Bolivarian National Guard (GNB) – works alongside DGCIM;;;;;;;;;(UK Sanctions List Ref):VEN0019. (UK Statement of Reasons):Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;31/12/2020;13791
BLANCO MARRERO;Rafael;Ramon;;;;;;;;28/02/1968;;Venezuela;Venezuela;;;6250588;;Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces;;;;;;;;;(UK Sanctions List Ref):VEN0020. (UK Statement of Reasons):Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;31/12/2020;13792
BLATS;Marks;;;;;;;;;23/09/1962;;;(1) Israel (2) Latvia;;;23062-12608;;;;;;;;;;;(UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16542
BLATT;Marc;;;;;;;;;23/09/1962;;;(1) Israel (2) Latvia;;;23062-12608;;;;;;;;;;;(UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16542
BLATT;Mark;;;;;;;;;23/09/1962;;;(1) Israel (2) Latvia;;;23062-12608;;;;;;;;;;;(UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16542
BLATTS;Marks;;;;;;;;;23/09/1962;;;(1) Israel (2) Latvia;;;23062-12608;;;;;;;;;;;(UK Sanctions List Ref):RUS2157. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):MARKS BLATS is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16542
BLOOD & HONOUR;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
BLOOD AND HONOUR;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;Primary name;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
BLOTSKY;Vladimir;Nikolaevich;;;;;Блоцкий Владимир Николаевич;;;10/11/1977;Moscow;Russia;Russia;512872403;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0543. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14488
BNK (UK);;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK);;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK) LIMITED;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK) LIMITED;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK) LTD;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;Primary name;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK (UK) LTD;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;Primary name;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK LIMITED;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK LIMITED;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK LTD;;;;;;;;;;;;;;;;;;;26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BNK UK LTD;;;;;;;;;;;;;;;;;;;Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;(UK Sanctions List Ref):BEL0107. (UK Statement of Reasons):BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  (Website):http://www.belnaft.co.uk/ (Parent company):Belneftekhim. Belorusneft. CJSC Belarusian Oil Company (Business Reg No):UK Company no. 06527449;Entity;AKA;;Belarus;21/06/2021;21/06/2021;18/03/2022;14124
BOCHAROV;Andrei;Ivanovich;;;;;Андрей Иванович Бочаров;;;14/10/1969;;;Russia;;;;;Governor of Volgograd Region;;;;;;;;;(UK Sanctions List Ref):RUS1522. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrei Ivanovich BOCHAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOCHAROV is a regional governor. Specifically, BOCHAROV is Governor of Volgograd Region.  (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15464
BOCHVAR NATIONAL RESEARCH INSTITUTE (VNIIINM);;;;;;;;;;;;;;;;;;;5a Rogova Str;;;;;Moscow;123098;Russia;(UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 499 1908297 (Website):https://bochvar.ru/ (Email address):vniinm@rosatom.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7734598490;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15946
BOCHVAR NATIONAL RESEARCH INSTITUTE FOR INORGANIC MATERIALS;;;;;;;;;;;;;;;;;;;5a Rogova Str;;;;;Moscow;123098;Russia;(UK Sanctions List Ref):RUS1889. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 499 1908297 (Website):https://bochvar.ru/ (Email address):vniinm@rosatom.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7734598490;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15946
BOGATOV;Andrei;Mikhailovich;;;;Commander;Богатов, Андрей Михайлович;;;14/06/1964;Stary Oskol, Belgorod Region;Russia;Russia;;;;;Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group;;;;;;;;;(UK Sanctions List Ref):SYR0383. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;29/06/2022;29/06/2022;25/04/2025;15431
BOGATOV;Andrei;Mychailovych;;;;;;;;14/06/1964;Stary Oskol, Belgorod Region;Russia;Russia;;;;;Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group;;;;;;;;;(UK Sanctions List Ref):SYR0383. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;29/06/2022;29/06/2022;25/04/2025;15431
BOGATOVA;Maria;Viktorovna;;;;;БОГАТОВА Мария Викторовна;Cyrillic;Russian;21/04/1997;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1231. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15183
BOGDAN;Genadz;Andreevich;;;;;Генадзь Андрэевіч БОГДАН;;;08/01/1977;;;Belarus;;;;;(1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate;;;;;;;;;(UK Sanctions List Ref):BEL0078. (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14036
BOGDAN;Gennady;Andreievich;;;;;Геннадий Андреевич БОГДАН;;;08/01/1977;;;Belarus;;;;;(1) Deputy Chief Executive Officer of the President of Belarus (2) Deputy Head of the Belarus President Property Management Directorate;;;;;;;;;(UK Sanctions List Ref):BEL0078. (UK Statement of Reasons):As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14036
BOGDANOV;Vladimir;Mikhailovich;;;;Major General;;;;;;;;;;;;former Director of Criminalistics Institute. Head of FSB Special Technology Centre (parent entity of Criminalistics Institute);;;;;;;;;(UK Sanctions List Ref):CHW0021. (UK Statement of Reasons):Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. (Gender):Male;Individual;Primary name;;Chemical Weapons;20/08/2021;20/08/2021;16/06/2022;14135
BOGDANOV;Vladimir;Leonidovich;;;;;Владимир Леонидович БОГДАНОВ;Cyrillic;Russian;28/05/1951;;;Russia;;;;;Chief Executive Officer of Surgutneftegas/Surgutneftegaz;;;;;;;;;(UK Sanctions List Ref):RUS1326. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer.  In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15285
BOGDANOVSKY;Nikolay;Vaselyevich;;;;Colonel General;Николай Васильевич Богдановский;;;17/01/1957;Predgorny;Russia;Russia;;;;;First Deputy Chief of the General Staff of the Armed Forces of Russia;;;;;;;;;(UK Sanctions List Ref):RUS1365. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15316
BOGOMAZ;Alexander;Vasilievich;;;;;Александр Васильевич Богомаз;;;23/02/1961;;;Russia;;;;;Governor of Bryansk Region;;;;;;;;;(UK Sanctions List Ref):RUS1509. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Vasilievich BOGOMAZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOGOMAZ is a regional governor. Specifically, BOGOMAZ is Governor of Bryansk Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15447
BOGUSLAVSKY;Ivan;Josephovich;;;;Major General;БОГУСЛАВСКИЙ Иван Иосифович;Cyrillic;;04/08/1968;;;Belarus;;;;;Commander of the Chief Military Inspectorate;;;;;;;;;(UK Sanctions List Ref):RUS0734. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14685
BOGUSLAVSKY;Irek;Borisovich;;;;;Богуславский Ирек Борисович;;;09/09/1967;Kazan;Russia;Russia;766045998. 652758341;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0590. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14535
BOIS ROUGE;;;;;;;;;;;;;;;;;;;4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0026. (UK Statement of Reasons):WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.  (Type of entity):Logging company (Business Reg No):SRN - CA/BG/2019B520;Entity;Primary name variation;;Central African Republic;13/06/2024;13/06/2024;13/06/2024;16512
BOIS ROUGE SARLU;;;;;;;;;;;;;;;;;;;4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0026. (UK Statement of Reasons):WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.  (Type of entity):Logging company (Business Reg No):SRN - CA/BG/2019B520;Entity;Primary name variation;;Central African Republic;13/06/2024;13/06/2024;13/06/2024;16512
BOJKOV;Vasil;;;;;;;;;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
BOJKOV;Vassil;Kroumov;;;;;;;;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
BOKAREV;Andrei;Removich;;;;;;;;23/10/1966;Moscow;Russia;Russia;;;;;President of Transmashholding;;;;;;;;;(UK Sanctions List Ref):RUS1335. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15273
BOKAREV;Andrey;Removich;;;;;АНДРЕЙ РЭМОВИЧ БОКАРЕВ;;;23/10/1966;Moscow;Russia;Russia;;;;;President of Transmashholding;;;;;;;;;(UK Sanctions List Ref):RUS1335. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15273
BOKO HARAM;;;;;;;;;;;;;;;;;;;;;;;;;;Nigeria;(UK Sanctions List Ref):AQD0055. (UN Ref):QDe.138. Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;22/05/2014;31/12/2020;12982
BOKWANG NO.5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
BOKWANG NO.5BL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
BOKWANG_NO5;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
BOLOTOVA;Maiya;;;;;;;;;18/01/1975;Karaganda;Kazakhstan;;;;;;;Brusova Str., 19, 5;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS0814. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022.   Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14765
BOLOTOVA;Maiya;Nikolaevna;;;;;БОЛОТОВА Майя Николаевна;Cyrillic;Russian;18/01/1975;Karaganda;Kazakhstan;;;;;;;Brusova Str., 19, 5;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS0814. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022.   Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14765
BOLOTOVA;Mayya;;;;;;;;;18/01/1975;Karaganda;Kazakhstan;;;;;;;Brusova Str., 19, 5;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS0814. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022.   Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14765
BOLSHAK_JUNIOR;;;;;;;;;;23/08/2001;Altayskiy Kray;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0069. (UK Statement of Reasons):Dmitry Konstantinovich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.     In this capacity, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Dmitry Konstantinovich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  (Gender):Male;Individual;AKA;;Cyber;11/02/2025;11/02/2025;11/02/2025;16751
BOLSHAKOV;Aleksandr;Sergeyevich;;;;;;;;23/07/1994;;Kazakhstan;Russia;756311712;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0066. (UK Statement of Reasons):Aleksandr Sergeyevich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Aleksandr Sergeyevich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  (Gender):Male;Individual;Primary name;;Cyber;11/02/2025;11/02/2025;11/02/2025;16748
BOLSHAKOV;Dmitriy;Konstantinovich;;;;;;;;23/08/2001;Altayskiy Kray;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0069. (UK Statement of Reasons):Dmitry Konstantinovich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.     In this capacity, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Dmitry Konstantinovich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  (Gender):Male;Individual;Primary name variation;;Cyber;11/02/2025;11/02/2025;11/02/2025;16751
BOLSHAKOV;Dmitry;Konstantinovich;;;;;;;;23/08/2001;Altayskiy Kray;Russia;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0069. (UK Statement of Reasons):Dmitry Konstantinovich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.     In this capacity, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Dmitry Konstantinovich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  (Gender):Male;Individual;Primary name;;Cyber;11/02/2025;11/02/2025;11/02/2025;16751
BOM SU;JANG;;;;;;;;;22/02/1958;;;;836110034;diplomatic passport number 836110034, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13327
BOM SU;JANG;;;;;;;;;15/04/1957;;;;836110034;diplomatic passport number 836110034, which expires on 1 January 2020.;;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;(UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;31/12/2020;13327
BONDARCHUK;Anatoly;Vladimirovich;;;;;БОНДАРЧУК Анатолий Владимирович;Cyrillic;Russian;01/06/1948;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1232. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15184
BONDARENKO;Svetlana;Aleksandrovna;;;;;светлана александровна бондаренко;Cyrillic;Belarusian;14/01/1985;;;Belarus;;;;;Judge at Minsk City Court;;;;;;;;;(UK Sanctions List Ref):BEL0140. (UK Statement of Reasons):Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Female;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16279
BONDARENKO;Alexander;Alexandrovich;;;;;БОНДАРЕНКО Александр Александрович;Cyrillic;Russian;02/09/1983;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1233. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15185
BONDARENKO;Elena;Veniaminovna;;;;;Бондаренко Елена Вениаминовна;;;10/06/1968;Svetlograd;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0616. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14561
BONDAREV;Viktor;Nikolayevich;;;;;Виктор Николаевич БОНДАРЕВ;;;07/12/1959;Petropavlovsky District;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0902. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14853
BONDAROVICH;Sergey;Nikolaevich;;;;;Сергей Николаевич Бондарович;Cyrillic;Russian;20/02/1968;Zhodino;Russia;Russia;437899482;;;;Deputy Chairman of SOVCOMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1588. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Nikolaevich Bondarovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which carries on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15532
BONG NAM;PAK;;;;;;;;;06/05/1969;;;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13568
BONYAD TAAVON;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
BONYAD TAAVON BASIJ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0124. (UK Statement of Reasons):There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.;Entity;Primary name variation;;Iran;23/01/2023;23/01/2023;14/12/2023;15708
BONYAD TAAVON SEPAH;;;;;;;بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
BONYAD-E TA'AVON-E SEPAH;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
BONYAD-E TA'AVON-SEPAH;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;Primary name variation;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
BONYAN DANESH SHARGH PRIVATE COMPANY;;;;;;;شرکت بنیان دانش شرق;Arabic;Persian;;;;;;;;;;No. 27, 2nd floor;Shahid Mohammad Bakhshi Moraghar Alley;Ghabousnameh;Bagh Saba-Sohrevardi Street;District 15;Tehran;1588856643;Iran;(UK Sanctions List Ref):IRN0210. (UK Statement of Reasons):Bonyan Danesh Shargh Private Company (BDS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: BDS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. (Business Reg No):103805;Entity;Primary name;;Iran;25/04/2024;25/04/2024;25/04/2024;16481
BORBORUDI;Sayed;Shamsuddin;;;;;;;;21/09/1969;;;;;;;;(1) Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em (2) former Deputy Head of AEOI;;;;;;;;;(UK Sanctions List Ref):INU0025. (UK Statement of Reasons):Former Deputy Head of the Atomic Energy Organisation of Iran.;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12230
BORIS;Albert;Alexandrovich;;;;;Альберт Александрович Борис;Cyrillic;Russian;06/06/1985;Oleksandriya;Russia;Russia;753943218;Russia;;;Member of SOVCOMBANK’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1587. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Albert Alexandrovich Boris is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15531
BORISENKO;Elena;Adolfovna;;;;;Елена Адольфовна Борисенко;Cyrillic;Russian;21/04/1978;Leningrad;Russia;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Adolfovna Borisenko is  an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15550
BORISENKO;Elena;Adolifovna;;;;;;;;21/04/1978;Leningrad;Russia;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Adolfovna Borisenko is  an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Female;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15550
BORISENKO;Yelena;Adolfovna;;;;;;;;21/04/1978;Leningrad;Russia;Russia;;;;;Member of Gazprombank’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1606. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Adolfovna Borisenko is  an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Female;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15550
BORISOV;Ruslan;;;;;;;;;05/04/1979;(1) Nikolaevka, Amur Oblast (2) Dushanbe;(1) Russia (2) Tajikistan;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male;Individual;AKA;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13751
BORISOV;Ruslan;;;;;;;;;12/04/1978;(1) Nikolaevka, Amur Oblast (2) Dushanbe;(1) Russia (2) Tajikistan;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male;Individual;AKA;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13751
BORISOV;Yegor;Fanasyevich;;;;;Егор Афанасьевич БОРИСОВ;;;15/08/1954;Churapcha;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0884. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14835
BORISOV;Alexander;Alexandrovich;;;;;Борисов Александр Александрович;;;17/08/1974;Kunya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0321. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14266
BORISOVA;Natalya;Vladimirovna;;;;;Наталья Владимировна Борисова;Cyrillic;Russian;19/08/1968;;Russia;Russia;;;;;Chief Accountant at Rostec and member of the Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1807. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya Vladimirovna BORISOVNA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15839
BORODAI;Aleksandr;Yurevich;;;;;Александр Юрьевич БОРОДАЙ;;;25/07/1972;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0083. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ""Prime Minister of the Donetsk People's Republic "", as such responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"" (eg on 8 July stated ""our military is conducting a special operation against the Ukrainian ""fascists), signatory of the Memorandum of Understanding on ""Novorossiya union"".  Remains active in supporting separatist actions or policies heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.;Individual;Primary name;;Russia;12/07/2014;31/12/2020;21/03/2023;13009
BORODAY;Aleksandr;Yurevich;;;;;;;;25/07/1972;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0083. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ""Prime Minister of the Donetsk People's Republic "", as such responsible for the separatist ""governmental"" activities of the so called ""government of the Donetsk People's Republic"" (eg on 8 July stated ""our military is conducting a special operation against the Ukrainian ""fascists), signatory of the Memorandum of Understanding on ""Novorossiya union"".  Remains active in supporting separatist actions or policies heads the “Union of Donbas volunteers”. Involved actively in recruitment and training of “volunteers” sent to fight in Donbas.;Individual;Primary name variation;;Russia;12/07/2014;31/12/2020;21/03/2023;13009
BORODIN;Sergey;Alekseevich;;;;;БОРОДИН Сергей Алексеевич;Cyrillic;Russian;15/01/1968;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15117
BORTNIKOV;Aleksandr;Vasilievich;;;;;Александр Васильевич БОРТНИКОВ;;;15/11/1951;Perm;Russia;Russia;;;;;(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2)   Director of the Federal Security Service (FSB);;;;;;;;Russia;(UK Sanctions List Ref):RUS0084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13037
BORTNIKOV;Aleksandr;Vasilievich;;;;;;;;15/11/1951;Perm;Russia;Russia;;;;;Director of the Federal Security Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0014. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name;;Chemical Weapons;15/10/2020;04/01/2021;08/01/2021;13972
BORTNIKOV;Alexander;;;;;;;;;15/11/1951;Perm;Russia;Russia;;;;;Director of the Federal Security Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):CHW0014. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Gender):Male;Individual;Primary name variation;;Chemical Weapons;15/10/2020;04/01/2021;08/01/2021;13972
BORTNIKOV;Denis;Alexandrovich;;;;;Денис Александрович БОРТНИКОВ;;;19/11/1974;Leningrad region;Russia;Russia;;;;;Deputy President and Chairman of the Management Board, VTB Bank;;;;;;;;;(UK Sanctions List Ref):RUS0243. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Alexandrovich Bortnikov (hereafter referred to as Bortnikov) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, Bortnikov is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14190
BORTNIKOV;Aleksandr;Vasilyevich;;;;;;;;15/11/1951;Perm;Russia;Russia;;;;;(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2)   Director of the Federal Security Service (FSB);;;;;;;;Russia;(UK Sanctions List Ref):RUS0084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13037
BORTNIKOV;Alexander;Vasilievich;;;;;;;;15/11/1951;Perm;Russia;Russia;;;;;(1) Permanent Member and Secretary of the Security Council of the Russian Federation (2)   Director of the Federal Security Service (FSB);;;;;;;;Russia;(UK Sanctions List Ref):RUS0084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13037
BOSFOR AVRASYA IC VE DIS TICARET LTD;;;;;;;;;;;;;;;;;;;BASKULE PLAZA SITESI, INONU CADDESI 122/36;GOZTEPE MAHALLESI;BAGCILAR;;;Istanbul;;Turkey;(UK Sanctions List Ref):RUS2119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):+90 534 596 83 89 (Website):www.bosfor-avrasya.com.tr (Business Reg No):TIN: 1800970008;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16544
BOSHAB;Evarist;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB;Evariste;;;;;Deputy Prime Minister;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ;Evarist;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ MABILENGE;Evarist;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ MABILENGE;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUDJ-MA-BILENGE;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOSHAB MABUTSH;Evariste;;;;;;;;;12/01/1956;(1) Kasai Occidentale Province (2) Teke-Kalamba;(1) Congo (Democratic Republic) (2) Congo (Democratic Republic);Congo (Democratic Republic);DP 0000003;(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.;;;(1) Deputy Prime Minister (2) Minister of Interior and Security (individual) [DRCONGO] (3) Vice Prime Minister (4) A senator in Kasai;Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0008. Schengen visa expired on 5.1.2017 (UK Statement of Reasons):In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;30/05/2017;31/12/2020;03/03/2022;13459
BOUBAKEUR;El Hakim;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
BOUGETOF;Hocine;;;;;;;;;01/07/1959;Tebessa;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0015. (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);16/10/2018;31/12/2020;16/06/2022;13715
BOUGHANEMI;FAYCAL;;;;;;فيصل بوغانمي;;;28/10/1966;Tunis;Tunisia;Tunisia;;;;;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0171. (UN Ref):QDi.188. Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/08/2005;29/07/2005;31/12/2020;8683
BOUGHANMI;Faical;;;;;;;;;28/10/1966;Tunis;Tunisia;Tunisia;;;;;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0171. (UN Ref):QDi.188. Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/08/2005;29/07/2005;31/12/2020;8683
BOUGUETOF;Hocine;;;;;;;;;01/07/1959;Tebessa;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0015. (UK Statement of Reasons):Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);16/10/2018;31/12/2020;16/06/2022;13715
BOUKRIN;ABU-AL QASSIM;OMAR;Musab;;;;;;;19/01/1983;Sabratha;Libya;Libya;(1) 782633 (2) 540794;(1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008;;;Leader of a transnational trafficking network;;;;;;;;;(UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/;Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13674
BOULGHIT;Boubakeur;;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
BOULGHITI;BOUBEKEUR;;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
BOUNOUADER;;;;;;;;;;13/04/1971;Zeribet El Oued, Wilaya (province) of Biskra;Algeria;Algeria;;;;;;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;(UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/01/2024;10692
BOUNOUADHER;;;;;;;;;;13/04/1971;Zeribet El Oued, Wilaya (province) of Biskra;Algeria;Algeria;;;;;;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;(UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/01/2024;10692
BOUSTAJI;Ahmad;;;;;;;;;;Idleb;Syria;;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0416. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;08/12/2023;07/12/2023;25/04/2025;16323
BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;;حمادي بن عبد العزيز بن علي بويحي;;;29/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;;حمادي بن عبد العزيز بن علي بويحي;;;25/05/1966;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;;حمادي بن عبد العزيز بن علي بويحي;;;09/05/1986;(1) Tunis (2) - (3) -;(1) Tunisia (2) Morocco (3) Egypt;Tunisia;L723315;Issue date: 05/05/1998, expiry date: 04/05/2003;;;;Corso XXII Marzo Number 39;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0189. (UN Ref):QDi.143. In prison in Italy until 6 Feb. 2026. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7874
BOUYERI;Mohammed;;;;;;;;;08/03/1978;Amsterdam;Netherlands;Netherlands;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0006. (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);05/02/2007;31/12/2020;11/03/2022;9018
BOYARSKY;Sergei;Mikhailovich;;;;;Боярский Сергей Михайлович;;;24/01/1980;Leningrad;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0322. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14267
BOYCHENKO;Yuriy;;;;;;Юрий Бойченко;Cyrillic;Russian;;;;;;;;Registration numbers OGRN 1023901012189 TIN 3906036812 Checkpoint 390601001;Military Commissar of the Kaliningrad region;Ozernaya street, 29;Kaliningrad region;;;;city of Kaliningrad;236029;Russia;(UK Sanctions List Ref):RUS1663. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Yuriy BOYCHENKO is the Military Commissar of Kaliningrad region. BOYCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15640
BOYSOV;DMITRY;ALEKSANDROVICH;;;;;ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ;Cyrillic;Russian;;;;;;;;;Director of Uzstanex Limited Liability Company;;;;;;;;;(UK Sanctions List Ref):RUS2413. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):DMITRY ALEKSANDROVICH BOYSOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of  Uzstanex Limited Liability Company (“UZSTANEX LLC”). UZSTANEX LLC is an involved person and is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16759
BOZHKOV;Vasil;;;;;;Васил Божков;Cyrillic;Bulgarian;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
BOZHKOV;Vasil;Kroumov;;;;Mr;;;;29/07/1956;;Bulgaria;Bulgaria;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;10/02/2023;10/02/2023;10/02/2023;15737
BOZIZE;FRANCOIS;YANGOUVONDA;;;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;14/10/1946;(1) Mouila (2) Izo;(1) Gabon (2) South Sudan;(1) Central African Republic. (2) South Sudan;D00002264;Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.;M4800002143743;Personal number on passport;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. 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/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019);Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12998
BOZIZE;FRANCOIS;YANGOUVONDA;;;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;16/12/1948;(1) Mouila (2) Izo;(1) Gabon (2) South Sudan;(1) Central African Republic. (2) South Sudan;D00002264;Issued on 11 Jun. 2013. Issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde.;M4800002143743;Personal number on passport;;;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. 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/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019);Individual;Primary name;;Central African Republic;24/06/2014;09/05/2014;01/02/2021;12998
BOZORGNIA;Mostafa;;;;;;;;;;;;;;;;;Head of Ward 350 of Evin Prison until at least 2010;;;;;;;;;(UK Sanctions List Ref):IRN0066. (UK Statement of Reasons):Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11805
BRAVERMAN;Anatoliy;Alexandrovich;;;;;;;;05/08/1985;Moscow;Russia;;530152537;Russia;;;Member of the Supervisory Board Sovcombank;;;;;;;;;(UK Sanctions List Ref):RUS1579. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly  Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15523
BRAVERMAN;Anatoly;Alexandrovich;;;;;Анатолий Александрович Браверман;Cyrillic;Russian;05/08/1985;Moscow;Russia;;530152537;Russia;;;Member of the Supervisory Board Sovcombank;;;;;;;;;(UK Sanctions List Ref):RUS1579. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly  Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15523
BRAYS;Abu;;;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0067. (UN Ref):IQi.006.;Individual;AKA;Low quality;Iraq;02/07/2003;27/06/2003;31/12/2020;7580
BRILEV;Sergey;Borisovich;;;;;Сергей Борисович  Брилёв;;;24/07/1972;Moscow;Russia;Russia;524695376;;;;Anchor and Deputy Director, Rossiya Television and Radio;;;;;;;;;(UK Sanctions List Ref):RUS1113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15060
BRITO HERNANDEZ;Asdrubal;Jose;;;;Colonel;Asdrubal José Brito Hernández;;;06/01/1974;;Venezuela;Venezuela;;;12251274;;Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0037. (UK Statement of Reasons):Asdrubal José Brito Hernández is an involved person through his role as the Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence (DGCIM). The DGCIM is and has been involved in the commission of serious human rights violations and abuses in Venezuela, including, but not limited to, “Operation Tun-Tun”, which followed the disputed July 2024 presidential election. (Gender):Male;Individual;Primary name;;Venezuela;10/01/2025;10/01/2025;10/01/2025;16721
BRODSKI;Ilya;Borisovich;;;;;;;;01/07/1972;Moscow;Russia;(1) Cyprus (2) Russia;K00227238;Cyprus;;;(1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank;Flat 196;House 3;Akademika Korolyeva Street;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1580. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;23/02/2024;15524
BRODSKIY;Ilya;Borisovich;;;;;Илья Борисович Бродский;Cyrillic;Russian;01/07/1972;Moscow;Russia;(1) Cyprus (2) Russia;K00227238;Cyprus;;;(1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank;Flat 196;House 3;Akademika Korolyeva Street;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1580. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;23/02/2024;15524
BRODSKY;Ilya;Borisovich;;;;;;;;01/07/1972;Moscow;Russia;(1) Cyprus (2) Russia;K00227238;Cyprus;;;(1) Former Member of the Supervisory Board of Sovcombank (2) Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank;Flat 196;House 3;Akademika Korolyeva Street;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1580. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;23/02/2024;15524
BROHI;Farhan;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BROHI;Farhan;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
BROUGERE;Jacques;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
BROVKO;Vasiliy;Yurevich;;;;;;;;02/06/1987;Zhukovsky (Moscow region);Russia;;514408357;;4611771881;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;(UK Sanctions List Ref):RUS1810. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15842
BROVKO;Vasily;Yuryevich;;;;;Василий Юрьевич Бровко;Cyrillic;Russian;02/06/1987;Zhukovsky (Moscow region);Russia;;514408357;;4611771881;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;(UK Sanctions List Ref):RUS1810. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15842
BROVKO;Vasly;Yuryevich;;;;;;;;02/06/1987;Zhukovsky (Moscow region);Russia;;514408357;;4611771881;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;(UK Sanctions List Ref):RUS1810. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vasily Yuryevich BROVKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15842
BROWNING;Natalia;;;;;;;;;11/11/1978;St Petersburg;Russia;Russia;;;;;;27 Barkston Gardens;;;;;London;SW5 0ER;United Kingdom;(UK Sanctions List Ref):RUS1018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15349
BROWNING;Natalya;;;;;;;;;11/11/1978;St Petersburg;Russia;Russia;;;;;;27 Barkston Gardens;;;;;London;SW5 0ER;United Kingdom;(UK Sanctions List Ref):RUS1018. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15349
BRUEV;Vladislav;Leonidovich;;;;Colonel;;;;00/00/1977;Kharkiv;Ukraine;Belarus;;;;;Colonel;;;;;;;;;(UK Sanctions List Ref):RUS0707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By virtue of his senior position in the State Border Committee of the Republic of Belarus, Vladislav Leonidovich BRUEV has been, and is, involved in engaging or providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, having allowed, and allowing, Russian forces to cross the border as part of the invasion of Ukraine (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14658
BRUGERE;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
BRYCHYOVA;Larissa;Igorevna;;;;;Лариса Игоревна Брычева;Cyrillic;Russian;26/05/1957;Moscow;Russia;Russia;;;;;Member of ROSATOM's Supervisory Board;;;;;;;;;(UK Sanctions List Ref):RUS1720. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Larissa Igorevna BRYCHYOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15759
BRYKIN;Nikolai;Gavrilovich;;;;;Брыкин Николай Гаврилович;;;25/11/1959;Soldatskoye;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0323. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14268
BRYKSIN;Aleksandr;Yuryevich;;;;;Александр Юрьевич БРЫКСИН;;;20/01/1967;Kemerovo;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0977. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14928
BTB GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0086. (UK Statement of Reasons):Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA). (Phone number):+98 03112658311 15;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;08/03/2022;12817
BUBNOV;Ilya;;;;;;Илья Бубнов;Cyrillic;Russian;24/03/1993;Omsk;Russia;;;;;;Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic;;;;;;;;;(UK Sanctions List Ref):RUS1570. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):BUBNOV is the Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic. BUBNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15514
BUBNOVA;Irina;Sergeyevna;;;;;Ірина Сергеевна БУБНОВА;Cyrillic;Russian;01/04/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irina Sergeyevna BUBNOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation (“SCF”), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence. (Gender):Female;Individual;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15053
BUDARINA;Natalya;Alekseevna;;;;;Наталья Алексеевна Бударина;Cyrillic;Russian;24/07/1980;Magdeburg;Germany;(1) Germany (2) Russia;;;;;Secretary of the Russian Central Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS1966. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Natalya Alekseevna BUDARINA is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the Secretary of the Central Election Commission of the Russian Federation. Therefore, she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (namely the conduct of Russian elections in illegally annexed Ukrainian territory), through her role of the Secretary of the Central Election Commission of the Russian Federation.  (Gender):Female;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16091
BUDUEV;Nikolai;Robertovich;;;;;Будуев Николай Робертович;;;24/03/1974;Ulan-Ude;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0324. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14269
BUDVI;Abdul;Salam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BUDVI;Hafiz;Abdusalam;;;;;;;;00/00/1940;Gujranwala, Punjab Province;Pakistan;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0182. (UN Ref):QDi.307. Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;08/01/2024;12630
BUGROV;Oleg;Evgenevich;;;;;Олег Евгеньевич БУГРОВ;;Russian;00/00/1973;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evgenevich;;;;;Олег Евгеньевич БУГРОВ;;Russian;29/08/1969;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evgenevich;;;;;Олег Євгенович БУГРОВ;;Ukrainian;00/00/1973;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evgenevich;;;;;Олег Євгенович БУГРОВ;;Ukrainian;29/08/1969;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evenievich;;;;;;;;00/00/1973;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGROV;Oleg;Evenievich;;;;;;;;29/08/1969;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUGUK;Natalia;Mikhailovna;;;;;Наталля Мiхайлаўна БУГУК;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUGUK;Natallia;Mikhailauna;;;;;;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUHROV;Oleh;Yevhenovych;;;;;;;;00/00/1973;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUHROV;Oleh;Yevhenovych;;;;;;;;29/08/1969;Sverdlovsk, Luhansk;;Ukraine;;;;;;;;;;;St. Petersburg;;Russia;(UK Sanctions List Ref):RUS0085. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13177
BUHUK;Natalia;Mikhailauna;;;;;;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUHUK;Natalia;Mikhailovna;;;;;Наталья Михайловна БУГУК;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUHUK;Natallia;Mikhailauna;;;;;;;;19/12/1989;Minsk;Belarus;Belarus;;;;;Judge at the Frunzensky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0112. (UK Statement of Reasons):In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;18/03/2022;14155
BUINOV;Nikolai;Mikhailovich;;;;;Николай Михайлович БУЙНОВ;Cyrillic;Russian;19/07/1967;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Nikolai Mikhailovich BUINOV (hereafter BUINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BUINOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, IRKUTSK OIL COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16793
BUKHAYTAN;Mohammad;Saeed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Mohammad;Sa'eed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Mohammad;Said;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Mohammad;Sa'id;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Mohammed;Saeed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Mohammed;Sa'eed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Mohammed;Said;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Mohammed;Sa'id;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Muhammad;Saeed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Muhammad;Sa'eed;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Muhammad;Said;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHAYTAN;Muhammad;Sa'id;;;;;;;;;;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;;;;;;;;;(UK Sanctions List Ref):SYR0179. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12045
BUKHORI;;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
BUKHORY;;;;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0180. (UN Ref):QDi.218. Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8832
BULAEV;Nikolai;Ivanovich;;;;;Николай Иванович Булаев;Cyrillic;Russian;09/01/1949;Shatsky district, Ryazan Oblast;Russia;;;;;;Deputy Chairman of the Central Election Committee;;;;;;;;;(UK Sanctions List Ref):RUS1555. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.  (Gender):male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15499
BULAVIN;Vladimir;Ivanovich;;;;;Влади́мир Ива́нович Булавин;Cyrillic;Russian;11/02/1953;Lipetsk;Russia;Russia;;;;;Member of the Russian Security Council and Head of the Federal Customs Service;;;;;;;;;(UK Sanctions List Ref):RUS0825. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service.  The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14776
BULAVINOV;Vadim;Evgenievich;;;;;Булавинов Вадим Евгеньевич;;;20/03/1963;Gorky;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0325. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14270
BULAVKO;Anatoliy;Anatolievich;;;;Colonel;БУЛАВКО Анатолий Анатольевич;Cyrillic;Russian;01/05/1969;Kalinkovichi;Belarus;Belarus;;;;;Deputy Commander of the Air Force and Air Defence Forces;;;;;;;;;(UK Sanctions List Ref):RUS0736. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Anatoliy Anatolievich BULAVKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14687
BULAYEV;Nikolay;;;;;;;;;09/01/1949;Shatsky district, Ryazan Oblast;Russia;;;;;;Deputy Chairman of the Central Election Committee;;;;;;;;;(UK Sanctions List Ref):RUS1555. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.  (Gender):male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15499
BULGAKOV;Dmitry;Vitalyevich;;;;Colonel General;БУЛГАКОВ Дмитрий Витальевич;Cyrillic;Russian;20/10/1954;Upper Gurovo;Russia;Russia;;;;;(1) Deputy Minister of Defence of the Russian Federation (2) Chief of the Russian Armed Forces Logistics Services;;;;;;;;;(UK Sanctions List Ref):RUS1049. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry BULGAKOV (hereafter BULGAKOV) is the current Deputy Minister of Defence of the Russian Federation. BULGAKOV is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine.  He has also been involved in the oversight of infrastructure construction projects to connect Crimea with Russia. BULGAKOV therefore is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14992
BULGARSKIY;Salman;;;;;;Салман Булгарский;;;27/03/1977;Naberezhnye Chelny, Republic of Tatarstan;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0151. (UN Ref):QDi.397. May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13377
BULLET;;;;;;;;;;26/01/1986;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0030. (UK Statement of Reasons):Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16072
BULWARK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0187. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) (UK Statement of Reasons):Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers repulsion of Kiev troops in Donetsk and being reportedly part of the so-called ""1st Army Corps"" of the ""Donetsk People's Republic"". (Website):http://vk.com/oplot_info;Entity;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13223
BUNEEV;Gennadiy;Mikhaylovich;;;;;БУНЕЕВ Геннадий Михайлович;Cyrillic;Russian;11/02/1958;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15216
BUNEEV;Gennady;Mikhailovich;;;;;;;;11/02/1958;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15216
BUNIN;Aleksandr;Vladimirovich;;;;;Александр Владимирович Бунин;Cyrillic;Russian;;;;Russia;;;503215330103;Russia – INN Number;Owner of Ural Mining and Metallurgical Company (UMMC);;;;;;;;;(UK Sanctions List Ref):RUS2073. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Aleksandr Vladimirovich BUNIN (hereafter BUNIN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUNIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16442
BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0272. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Construction. Joint Venture. Private Joint Stock Company;Entity;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13766
BUNYAN DAMASCUS PRIVATE JSC;;;;;;;;;;;;;;;;;;;;;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0272. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Construction. Joint Venture. Private Joint Stock Company;Entity;AKA;;Syria;22/01/2019;31/12/2020;25/04/2025;13766
BURDYKA;Andrej;;;;;;Андрэй Бурдыка;;;09/06/1973;Pleshchenitsy, Minsk Region;Belarus;Belarus;;;;;(1) Deputy Minister of Defence for Logistics (2) Chief of Logistics;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14203
BURDYKO;Andrei;;;;;Major General;Андрей Бурдыко;;;09/06/1973;Pleshchenitsy, Minsk Region;Belarus;Belarus;;;;;(1) Deputy Minister of Defence for Logistics (2) Chief of Logistics;Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;(UK Sanctions List Ref):RUS0257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14203
BUREAU 39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
BUREAU 39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
BUREAU 39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
BURKOV;Alexander;Leonidovich;;;;;Александр Леонидович Бурков;Cyrillic;Russian;23/04/1967;Kushva, Sverdlovsk Region;Russia;Russia;;;;;Governor of Omsk Region;;;;;;;;;(UK Sanctions List Ref):RUS1672. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15647
BURLAKOV;Sergei;Vladimirovich;;;;;Бурлаков Сергей Владимирович;;;26/05/1971;Taganrog;Russia;Russia;733763271;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14490
BURLYAEV;Nikolai;Petrovich;;;;;Бурляев Николай Петрович;;;03/08/1946;Moscow;Russia;Russia;715958656;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0546. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14491
BURMATOV;Vladimir;Vladimirovich;;;;;Бурматов Владимир Владимирович;;;18/08/1981;Zlatoust;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0326. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14271
BURMISTRAU;Igor;Pavlovich;;;;;;;;30/09/1968;;;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14038
BURMISTRAU;Ihar;Paulavich;;;;;;;;30/09/1968;;;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14038
BURMISTROV;Igor;Pavlovich;;;;;Iгар Паўлавiч БУРМIСТРАЎ;;;30/09/1968;;;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14038
BURMISTROV;Ihar;Paulavich;;;;;Игорь Павлович БУРМИСТРОВ;;;30/09/1968;;;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;;;;;;;;;(UK Sanctions List Ref):BEL0069. (UK Statement of Reasons):Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14038
BURMISTROVA;Elena;Viktorovna;;;;;Бурмистрова Елена Викторовна;Cyrillic;Russian;;;;;;;;;Deputy Chairman of the Gazprom Management Committee, Director General of Gazprom Export;;;;;;;;;(UK Sanctions List Ref):RUS1730. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Viktorovna Burmistrova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  (Gender):Female;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15768
BUROV;Andrey;Vladimirovich;;;;;Андрей Владимирович Буров;Cyrillic;Russian;30/11/1971;Rostov-on-Don;Russia;Russia;(1) 0875723 (2) 5392205 (3) 628491783;(1) - (2) Expiry: 02 Dec 2004 (3) Expiry: 20 Jun 2011;;;Chairperson of Rostov Regional Election Commission;10/177 Mamina Sibiryaka street;;;;;Ekaterinburg;620001;Russia;(UK Sanctions List Ref):RUS1670. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Phone number):79857665437 (Email address):oleg@uralturcom.com (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15657
BUSARGIN;Roman;Viktorovich;;;;;Роман Викторович Бусаргин;;;29/07/1981;;;Russia;;;;;Acting Governor of Saratov Region;;;;;;;;;(UK Sanctions List Ref):RUS1519. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15459
BUSEL;Nikita;Petrovich;;;;;Бусел Никита Петрович;Cyrillic;Russian;11/12/1982;Melitopol;Ukraine;Russia;;;526097814054;;General Director of State Grain Operator State Unitary Enterprise;4 Victory Square;;;;;Melitopol;72300;Ukraine;(UK Sanctions List Ref):RUS1886. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Nikita Petrovich Busel is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because Busel is: 1) working as director of a Government of Russia – affiliated entity, namely State Grain Operator State Unitary Enterprise, and therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15943
BUSINESS LAB;;;;;;;;;;;;;;;;;;;Maysat Square Al;Rasafi Street Bldg 9;;;PO Box 7155;Damascus;;Syria;(UK Sanctions List Ref):SYR0284. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):963000000000 (Type of entity):Manufacturing/Proliferation;Entity;Primary name;;Syria;02/12/2011;31/12/2020;25/04/2025;12427
BUSTAJI;Ahmed;Mohammad;;;;;;;;;Idleb;Syria;;;;;;State Minister;;;;;;;;;(UK Sanctions List Ref):SYR0416. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;08/12/2023;07/12/2023;25/04/2025;16323
BUSTAMANTE PUERTA;Dinorah;Yoselin;;;;;;;;14/01/1975;;Venezuela;Venezuela;;;V-10002096;;Prosecutor;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0033. (UK Statement of Reasons):There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home. (Gender):Female;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;31/12/2020;13848
BUTAEV;Lom-ali;;;;;;;;;12/05/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAEV;Lom-ali;;;;;;;;;13/04/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAEV;Lom-ali;;;;;;;;;13/04/1965;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAEV;Lom-ali;;;;;;;;;00/00/1955;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAYEV;Lom-ali;;;;;;;;;12/05/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAYEV;Lom-ali;;;;;;;;;13/04/1964;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAYEV;Lom-ali;;;;;;;;;13/04/1965;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTAYEV;Lom-ali;;;;;;;;;00/00/1955;Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika;Russia;Russia;96 03 464086;Russian Federation number, issued on 1 Jun. 2003;;;;;;;;;;;Russian Federation (as at November 2010);(UK Sanctions List Ref):AQD0165. (UN Ref):QDi.290. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;17/03/2011;10/03/2011;12/01/2022;11688
BUTEMBO AIRLINES;;;;;;;;;;;;;;;;;;;;;;;;Butembo;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0016. (UN Ref):CDe.002. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9068
BUTINA;Maria;Valerievna;;;;;Бутина Мария Валерьевна;;;10/11/1988;Barnaul;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0327. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14272
BUTSKAYA;Tatyana;Viktorovna;;;;;Буцкая Татьяна Викторовна;;;08/05/1975;Moscow;Russia;Russia;736327769;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0547. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14492
BUYNOV;Nikolay;Mikhaylovich;;;;;;;;19/07/1967;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Nikolai Mikhailovich BUINOV (hereafter BUINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BUINOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, IRKUTSK OIL COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16793
BUZA;;;;;;;;;;01/11/1977;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0036. (UK Statement of Reasons):Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.    Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16078
BUZOUSKI;Igor;Ivanovich;;;;;Игорь Иванович БУЗОВСКИЙ;;;10/07/1972;village of Koshelevo, Grodno/Hrodna region;Former USSR Currently Belarus;Belarus;;;;;Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13992
BUZOUSKI;Ihar;Ivanavich;;;;;Iгар Iванавiч БУЗОЎСКI;;;10/07/1972;village of Koshelevo, Grodno/Hrodna region;Former USSR Currently Belarus;Belarus;;;;;Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;31/12/2020;13992
BUZOVSKI;Igor;Ivanovich;;;;;;;;10/07/1972;village of Koshelevo, Grodno/Hrodna region;Former USSR Currently Belarus;Belarus;;;;;Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13992
BUZOVSKI;Ihar;Ivanavich;;;;;;;;10/07/1972;village of Koshelevo, Grodno/Hrodna region;Former USSR Currently Belarus;Belarus;;;;;Deputy Minister of Information;;;;;;;;;(UK Sanctions List Ref):BEL0050. (UK Statement of Reasons):In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. (Gender):Male;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;31/12/2020;13992
BWAMBALE;Frank;Kakolele;;;;;;;;;;;Congo (Democratic Republic);;;;;FARDC General;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8732
BWAMBALE;Kakorere;Frank;;;;;;;;;;;Congo (Democratic Republic);;;;;FARDC General;;;;;;Kinshasa;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;20/01/2021;8732
BWATARE;Laurent;Nkunda;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BWATARE;Laurent;Nkunda;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD;;;;;;;;;;;;;;;;;;;58 Sk. No:5;Hanlikoy mah;Arifiye, Sakarya;;;ADAPAZARI;;Turkey;(UK Sanctions List Ref):RUS2288. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):90-264-300-1615 (Website):https://www.byit.com.tr/ (Email address):INFO@BYIT.COM.TR (Type of entity):Limited Company;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16655
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI;;;;;;;;;;;;;;;;;;;58 Sk. No:5;Hanlikoy mah;Arifiye, Sakarya;;;ADAPAZARI;;Turkey;(UK Sanctions List Ref):RUS2288. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  (Phone number):90-264-300-1615 (Website):https://www.byit.com.tr/ (Email address):INFO@BYIT.COM.TR (Type of entity):Limited Company;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16655
BYADUNKEVICH;Mikhail;Piatrovich;;;;;Міхаіл Пятровіч БЯДУНКЕВIЧ;Cyrillic;Belarusian;08/10/1977;Minsk;Belarus;Belarus;;;;;(1) Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD) (2) Officer Commanding third department of GUBOPiK, responsible for fighting “extremism”;;;;;;;;;(UK Sanctions List Ref):BEL0173. (UK Statement of Reasons):Mikhail Petrovitch BEDUNKEVICH is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BEDUNKEVICH is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;27/01/2025;27/01/2025;27/01/2025;16743
BYAMUNGU;BERNARD;MAHESHE;;;;;;;;10/10/1974;;Democratic Republic of the Congo;Democratic Republic of the Congo;;;;;(1) Brigadier General (2) Deputy Commander of operations and intelligence for M23;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0064. (UN Ref):CDi. 038. Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.;Individual;Primary name;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16180
BYCHKOV;Mikhail;Nikolaevich;;;;Mr;;;;;;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;;;;;;;;;(UK Sanctions List Ref):RUS2013. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Mikhail Nikolaevich Bychkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. (Gender):Male;Individual;Primary name;;Russia;06/12/2023;06/12/2023;06/12/2023;16235
BYELOUSOV;Andrei;Removich;;;;;;;;17/03/1959;;;Russia;;;;;Chairman of the Board of Directors, Russian Railways OJSC;;;;;;;;;(UK Sanctions List Ref):RUS1894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector. (Gender):Male;Individual;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15951
BYIRINGIRO;Michel;;;;;;;;;00/00/1948;(1) Musanze District, Northern Province (2) Ruhengeri;(1) Rwanda (2) Rwanda;Rwanda;;;;;1st Vice-President. FDLR Interim President. Major General of the FDLR-FOCA;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;03/12/2010;01/12/2010;21/01/2021;11276
BYKADOROV;Alexander;Viktorovich;;;;;БЫКАДОРОВ Александр Викторович;Cyrillic;Russian;28/09/1985;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1234. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15186
BYKAU;Alexander;Valerievich;;;;;БЫКАЎ, Аляксандр;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKAU;ALIAKSANDR;VALERIEVICH;;;;;БЫКОВ, Александр;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKAU;Alyaksandr;;;;;;;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKOV;Alexander;Valerievich;;;;;;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKOV;ALIAKSANDR;VALERIEVICH;;;;;;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYKOV;Alexander;;;;;;;;;;;;;;;;;Commander of the Special Rapid Response Unit (SOBR);;;;;;;;;(UK Sanctions List Ref):BEL0011. (UK Statement of Reasons):Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13934
BYONG CHOL;Min;;;;;;;;;10/08/1948;;;North Korea;;;;;Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13489
BYONG CHUN;Min;;;;;;;;;10/08/1948;;;North Korea;;;;;Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13489
BYONG-CHOL;Min;;;;;;;;;10/08/1948;;;North Korea;;;;;Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13489
BYUTUKAEV;ASLAN;AVGAZAROVICH;;;;;Аслан Авгазарович Бютукаев;;;22/10/1974;Kitaevka, Novoselitskiy District, Stavropol Region;Russia;Russia;;;;;;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;(UK Sanctions List Ref):AQD0150. (UN Ref):QDi.396. Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/08/2016;03/08/2016;12/01/2022;13376
C18;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
CABDULLAAHI;Maxammed;;;;;;;;;08/10/1974;Kismaayo;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7866
CABELLO RONDON;Diosdado;;;;;;Diosdado Cabello Rondón;;;15/04/1963;;;Venezuela;;;;;(1) First Vice President of the United Socialist Party of Venezuela (PSUV) (2) National Assembly Deputy (since January 2021) (3) President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela (since January 2021) (4) Former President of the National Constituent Assembly;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0006. Member of the Constituent Assembly (UK Statement of Reasons):Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela.  Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. (Gender):Male;Individual;Primary name;;Venezuela;22/01/2018;31/12/2020;28/01/2022;13586
CADDOW;Cabdullahi;Cusman;Maxamed;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
CADDOW;ABDULLAHI;OSMAN;MOHAMED;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;Primary name;;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
CAESAR;;;;;;;;;;00/00/1994;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
CAESAR;;;;;;;;;;00/00/1993;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
CAESAR;;;;;;;;;;00/00/1995;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
CAESAR;;;;;;;;;;00/00/1992;;;;;;;;Deputy, Lord's Resistance Army;;;;;;Kafia Kingi;;;(UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined;Individual;AKA;Low quality;Central African Republic;01/09/2016;23/08/2016;01/02/2021;13378
CAGL;;;;;;;;;;;;;;;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAGL;;;;;;;;;;;;;;;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAGL;;;;;;;;;;;;;;;;;;;Avenue President Mobutu;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAGL;;;;;;;;;;;;;;;;;;;Avenue Président Mobutu;;;;;Goma;;;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAGL;;;;;;;;;;;;;;;;;;;PO BOX 315;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;AKA;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
CAIALI;Taher;Abdul;Kareem;;;Mr;;;;11/07/1960;Aleppo;Syria;Syria;;;;;;Maritime Building;Baghdad Street;;;;Latakia;;Syria;(UK Sanctions List Ref):SYR0397. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15863
CAIRO;Aziz;;;;;;;;;05/02/1981;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
CAIRO;Aziz;;;;;;;;;01/01/1972;;;Afghanistan;(1) OR801168 (2) 4117921;(1) Afghan number, issued on 28 Feb. 2006. Expired 27 Feb. 2011. Under name Said Jan 'Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expired 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan.;281020505755;Kuwait Civil Identification number issued under name Said Jan 'Abd al-Salam;;;;;;;;;;(UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a ""basic training"" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/02/2011;09/02/2011;16/11/2020;11634
CALDERON CHIRINOS;Carlos;Alberto;;;;;;;;;;Venezuela;Venezuela;;;10352300;;;;;;;;;;;(UK Sanctions List Ref):VEN0021. (UK Statement of Reasons):Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;31/12/2020;13793
CALI;Yasiin;Baynax;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;;Mogadishu;Somalia;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
CALI;Yasiin;Baynax;;;;;;;;24/12/1965;;;(1) Somalia. (2) Sweden;;;;;;;;;;;Rinkeby;Stockholm;Sweden;(UK Sanctions List Ref):SOM0002. (UN Ref):SOi.001.;Individual;AKA;;Somalia;28/04/2010;12/04/2010;31/12/2020;10929
CAMARA;Moussa;Dadis;;;;;;;;01/01/1964;;;;R0001318;;;;President of CNDD;;;;;;;;;(UK Sanctions List Ref):GUC0003. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10956
CAMARA;Moussa;Dadis;;;;;;;;29/12/1968;;;;R0001318;;;;President of CNDD;;;;;;;;;(UK Sanctions List Ref):GUC0003. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10956
CAMARA;Moussa;Tiegboro;;;;;Moussa Tiégboro Camara;;;01/01/1968;;;Guinea;710;;;;Commander of the Anti-Drug and Anti-Organized Crime unit;;;;;;;;;(UK Sanctions List Ref):GUC0005. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10982
CAMPBELL HOOKER;Lumberto;Ignacio;;;;;;;;03/02/1949;Raas;Nicaragua;Nicaragua;A00001109;;;;Magistrate in the Supreme Electoral Council of Nicaragua;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0012. (UK Statement of Reasons):Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. (Gender):Male;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14150
CANTEEN OF THE FKP ""KAZAN STATE GOVERNMENT POWDER PLANT"";;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
CAPITANA SEAS LIMITED;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0014. (UK Statement of Reasons):Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.;Entity;Primary name;;Libya;14/04/2011;31/12/2020;31/12/2020;11768
CAPRANOVA;Anastasiya;;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
CAPRANOVA;Anastasiya;;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
CAPRANOVA;Anastasiya;Nikolayevna;;;;;;;;00/00/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
CAPRANOVA;Anastasiya;Nikolayevna;;;;;;;;21/04/1964;;;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;14/05/2018;31/12/2020;21/03/2023;13670
CARAMAN;Aleksandr;Akimovich;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
CARAMAN;Alexandru;;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
CARAMAN;Alexander;;;;;;;;;26/07/1956;Slobozia district;Moldova;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';;;;;;;;;(UK Sanctions List Ref):RUS0114. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;12/09/2014;31/12/2020;21/03/2023;13098
CARE OF FIRST OIL JV CO LTD;;;;;;;;;;;;;;;;;;;Jongbaek 1-dong;;;;Rakrang-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0184. (UN Ref):KPe.069. Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13640
CARGO LINK COMPANY LIMITED;;;;;;;;;;;;;;;;;;;NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE;BO CHO QUARTER;BAHAN TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0062. (UK Statement of Reasons):Cargo Link Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Phone number):09263840825 (Email address):crsteam.services@gmail.com (Type of entity):Private Company Limited by Shares (Subsidiaries):Cargo Link Petroleum Logistics Company Ltd  (Business Reg No):102830199;Entity;Primary name;;Myanmar;31/01/2023;31/01/2023;31/01/2023;15718
CASTRO GONZALEZ;Sonia;;;;;;;;;29/09/1967;;;Nicaragua;A00001526;;0422909670000N;;(1) Former Minister of Health (2) Special Adviser to the President on health issues;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0005. (UK Statement of Reasons):As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system. (Gender):Female;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13835
CBR DEFENCE TROOPS;;;;;;;;;;;;;;;;;;;Corpus 2;Building 22;Frunze Embankment;;;Moscow;119160;Russia;(UK Sanctions List Ref):CHW0026. (UK Statement of Reasons):The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. (Type of entity):Military organisation (Parent company):Russian Ministry of Defence (Business Reg No):1037739635890 (Russia);Entity;Primary name variation;;Chemical Weapons;08/10/2024;08/10/2024;08/10/2024;16599
CEBALLOS ICHASO;Remigio;;;;;;;;;01/05/1963;;Venezuela;Venezuela;;;V-6.557.495;;Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB);;;;;;;;Venezuela;(UK Sanctions List Ref):GHR0070. (UK Statement of Reasons):Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;14/12/2020;14009
CELESTIN;Celestin;;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Celestin;;;;;;Célestin;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Cishiku;Bilolo;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Cishiku;Bilolo;;;;;Célestin;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Kanyama;Celestin;Cishiku;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Kanyama;Celestin;Cishiku;;;;Célestin;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Kanyama;Tshisiku;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELESTIN;Kanyama;Tshisiku;;;;;Célestin;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
CELIKOVEC;Irina;Akexandrova;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
CELIKOVEC;Irina;Alexandrovna;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
CELIKOVEC;Irina;Aliaksandrauna;;;;;;;;02/11/1976;;;;;;;;Member of the Central Electoral Commision;;;;;;;;;(UK Sanctions List Ref):BEL0044. (UK Statement of Reasons):Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13958
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTER FOR SCIENTIFIC STUDIES AND RESEARCH (SSRC);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;Primary name variation;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTER FOR STUDY AND RESEARCH (CERS);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTER FOR STUDY AND RESEARCH (CERS);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTER FOR STUDY AND RESEARCH (CERS);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTER FOR STUDY AND RESEARCH (CERS);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTRAL COMMITTEE BUREAU 39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
CENTRAL COMMITTEE BUREAU 39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
CENTRAL COMMITTEE BUREAU 39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
CENTRAL COUNTERPARTY NATIONAL CLEARING CENTRE;;;;;;;Центрального Контрагента Национальный Клиринговый Центр;Cyrillic;Russian;;;;;;;;;;13 Bolshoy Kislovski Per;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2115. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Phone number):(1) +7 495 782 9794 (2) +74953633232 (Website):https://www.nationalclearingcentre.com/ (Email address):Info-nkcbank@moex.com (Business Reg No):TIN: 7750004023;Entity;Primary name;;Russia;13/06/2024;13/06/2024;14/06/2024;16530
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0127. (UN Ref):KPe.051. The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.;Entity;Primary name;;Democratic People's Republic of Korea;12/09/2017;11/09/2017;31/12/2020;13541
CENTRAL RESEARCH AND DEVELOPMENT AUTOMOBILE AND ENGINE INSTITUTE;;;;;;;;;;;;;;;;;;;2 Avtomotornaya Street;;;;;Moscow;125438;Russia;(UK Sanctions List Ref):RUS2127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. (UK Statement of Reasons):""Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.""  (Phone number):74954565700 (Website):https://nami.ru/en/;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16516
CENTRAL RESEARCH INSTITUTE OF MACHINE BUILDING JSC;;;;;;;АО Центральный научно-исследовательский институт машиностроения;Cyrillic;Russian;;;;;;;;;;4 Ulitsa Pionerskaya;;;;;Korolev;141070;Russia;(UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15304
CENTRAL SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINE INSTITUTE NAMI;;;;;;;;;;;;;;;;;;;2 Avtomotornaya Street;;;;;Moscow;125438;Russia;(UK Sanctions List Ref):RUS2127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. (UK Statement of Reasons):""Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.""  (Phone number):74954565700 (Website):https://nami.ru/en/;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16516
CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTRE DE RECHERCHE DE KABOUN;;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;;;;;;;;;;P.O. Box 31983;Barzeh;;;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Chemical Weapons;21/01/2019;31/12/2020;25/04/2025;12426
CENTRE D'ETUDE ET DE RECHERCHE SCIENTIFIQUE (CERS);;;;;;;;;;;;;;;;;;;Barzeh Street;;;;PO Box 4470;Damascus;;Syria;(UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12426
CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
CENTRE FOR INNOVATION AND TECHNOLOGY COOPERATION;;;;;;;;;;;;;;;;;;;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
CENTRE FOR TECHNOLOGICAL COMPETENCIES IN RADIOPHTONICS CHEAZ JCS;;;;;;;;;;;;;;;;;;;5, pr. I. Yakovleva;;;;;Cheboksary;428020;Russia;(UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15370
CENTRE TO INVESTIGATE ORGANISED CRIMES (CIOC);;;;;;;مرکز بررسی جرائم سازمان‌یافته سایبری;;Persian;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0158. (UK Statement of Reasons):The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. (Type of entity):State entity;Entity;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15998
CERNYSEV;Aleh;;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CEUX QUI SIGNENT AVEC LE SANG;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0006. (UN Ref):QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. 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-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;16/06/2014;02/06/2014;31/12/2020;12983
CH’O’L;Cho;;;;;;;;;10/05/1945;Musan, North Hamgyo'ng Province;North Korea;;736410010;;;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13471
CHABANI;Slimane;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHABANI;Slimane;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
CHACHAJEE;;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
CHACHAJEE;;;;;;;;;;30/12/1960;Okara;Pakistan;Pakistan;;;61101-9618232-1;;;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;(UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008);Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/12/2008;10/12/2008;31/12/2020;9216
CHADIAN;;;;;;;;;;00/00/1946;Baghdad;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0121. (UN Ref):IQi.060.;Individual;AKA;Low quality;Iraq;22/04/2004;07/04/2004;31/12/2020;8258
CHAE-IL;RI;;;;;;;;;00/00/1934;;;North Korea;;;;;Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public;;;;;;;;;(UK Sanctions List Ref):DPR0263. (UN Ref):KPi.051. Died on 4 February 2021.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13481
CHAHADA;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12042
CHAHADA;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12042
CHAHADE;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12042
CHAHADE;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12042
CHAHADEH;Rafeeq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12042
CHAHADEH;Rafiq;;;;;;;;;00/00/1956;Jablah, Latakia Province;;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;;;;;;;;;(UK Sanctions List Ref):SYR0201. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/08/2011;31/12/2020;25/04/2025;12042
CHAHARMAHALI;Ali;;;;;;;;;;;;Iran;;;;;(1) Director General of Prisons for Alborz Province (2) Former Director of Greater Tehran Penitentiary;General Directorate of Alborz Prisons;Alvand Building;Below Mader Square;;;Karaj – Mehravila;;Iran;(UK Sanctions List Ref):IRN0118. (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Iran;09/12/2022;09/12/2022;14/12/2023;15682
CHA-HYO'NG;Ku;;;;;;;;;08/09/1957;;;North Korea;;;;;Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya;;;;;;;;Libya;(UK Sanctions List Ref):DPR0245. (UN Ref):KPi.070. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13565
CHAIKA;Artem;Yurievich;;;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;;Yekaterinburg, Sverdlovsk Oblast;Russia;(1) Russia (2) Switzerland;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons):Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  (Gender):Male;Individual;Primary name variation;;Russia;14/02/2025;14/02/2025;14/02/2025;16756
CHAIKA;Artem;Yuryevich;;;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;;Yekaterinburg, Sverdlovsk Oblast;Russia;(1) Russia (2) Switzerland;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons):Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  (Gender):Male;Individual;Primary name;;Russia;14/02/2025;14/02/2025;14/02/2025;16756
CHAIKA;Artyom;Yurievich;;;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;;Yekaterinburg, Sverdlovsk Oblast;Russia;(1) Russia (2) Switzerland;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons):Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  (Gender):Male;Individual;Primary name variation;;Russia;14/02/2025;14/02/2025;14/02/2025;16756
CHAIKA;Artyom;Yuryevich;;;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;;Yekaterinburg, Sverdlovsk Oblast;Russia;(1) Russia (2) Switzerland;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2387. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons):Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  (Gender):Male;Individual;Primary name variation;;Russia;14/02/2025;14/02/2025;14/02/2025;16756
CHAIKA;Yury;Yakovlevich;;;;;ЧАЙКА Юрий Яковлевич;Cyrillic;Russian;21/05/1951;Nikolayevsk-on Amur, Khabarovsk Territory;Russia;;;;;;(1) Presidential Plenipotentiary Envoy to North Caucasus Federal District (2) Member of the Security Council of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Yakolevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;14/02/2025;14774
CHAIKO;Alexander;Yuryevich;;;;Lieutenant General;Александр Юрьевич Чайко;;;27/07/1971;Moscow Region;Russia;Russia;;;;;Head of Armed Forces Group in Syria;;;;;;;;Russia;(UK Sanctions List Ref):SYR0382. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;29/06/2022;29/06/2022;25/04/2025;15430
CHAIRMAN;;;;;;;;;;06/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
CHAIRMAN;;;;;;;;;;02/02/1967;North Kivu/Rutshuru;Congo (Democratic Republic);Congo (Democratic Republic);;;;;(1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF);;;;;;;;;(UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male;Individual;AKA;Low quality;Democratic Republic of the Congo;02/11/2005;01/11/2005;21/01/2021;8710
CHALICHE;Dhu;al-Himma;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALICHE;Dhu;al-Himma;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALICHE;Dhu;al-Himma;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALICHE;Riyad;;;;;;;;;;;;;;;;;Former Director of Military Housing Establishment;;;;;;;;;(UK Sanctions List Ref):SYR0208. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;25/04/2025;12014
CHALICHE;Zoulhima;;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALICHE;Zoulhima;;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALICHE;Zoulhima;;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALICHE;Zu;al-Himma;;;;;;;;00/00/1941;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALICHE;Zu;al-Himma;;;;;;;;00/00/1956;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALICHE;Zu;al-Himma;;;;;;;;00/00/1951;Kerdaha, Latakia;Syria;;;;;;Former Head of Presidential Security;;;;;;;;;(UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/06/2011;31/12/2020;25/04/2025;12013
CHALIY;Aleksei;Mikhailovich;;;;;Алексей Михайлович ЧАЛЫЙ;;Russian;13/06/1961;(1) Moscow (2) Sevastopol;(1) Russia (2) Ukraine;Russia;;;;;(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014;;;;;;;;Russia;(UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12926
CHALIY;Oleksiy;Mykhaylovych;;;;;Олексій Михайлович ЧАЛИЙ;;Ukrainian;13/06/1961;(1) Moscow (2) Sevastopol;(1) Russia (2) Ukraine;Russia;;;;;(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014;;;;;;;;Russia;(UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12926
CHALYY;Aleksei;Mikhailovich;;;;;;;;13/06/1961;(1) Moscow (2) Sevastopol;(1) Russia (2) Ukraine;Russia;;;;;(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014;;;;;;;;Russia;(UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12926
CHALYY;Oleksiy;Mykhaylovych;;;;;;;;13/06/1961;(1) Moscow (2) Sevastopol;(1) Russia (2) Ukraine;Russia;;;;;(1) Acting ""Governor"" of Sevastopol. (1 to 14 April 2014) (2) Chair of the Legislative Assembly of Sevastopol (3) Elected ""People's Mayor of Sevastopol"" on 23 February 2014;;;;;;;;Russia;(UK Sanctions List Ref):RUS0087. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Deputy Chairperson of the Duma Committee on ethnic affairs. (UK Statement of Reasons):Chaliy became “People’s Mayor of Sevastopol” by popular acclamation 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “Governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies. For his involvement in the annexation process he has been awarded with the Russian State order “For Merit to the Fatherland” – first degree. (Gender):Male;Individual;Primary name variation;;Russia;18/03/2014;31/12/2020;21/03/2023;12926
CHAM;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;25/04/2025;12062
CHAM;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;25/04/2025;12063
CHAM;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;25/04/2025;12152
CHAM CO.;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12429
CHAM CO.;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12429
CHAM HOLDING;;;;;;;;;;;;;;;;;;;P.O. Box 9525;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;;;Syria;(UK Sanctions List Ref):SYR0311. Transport (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 99 62 (Type of entity):Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Parent and branches;Entity;AKA;;Syria;05/09/2011;31/12/2020;25/04/2025;12062
CHAM HOLDING;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;AKA;;Syria;05/09/2011;31/12/2020;25/04/2025;12063
CHAM HOLDING;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;Primary name;;Syria;26/09/2011;31/12/2020;25/04/2025;12152
CHAM INVESTMENT GROUP;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0288. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 9962 (Type of entity):Investment. Private (Subsidiaries):Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525 (Parent company):Cham Holding;Entity;Primary name;;Syria;05/09/2011;31/12/2020;25/04/2025;12063
CHAM INVESTMENT GROUP;;;;;;;;;;;;;;;;;;;Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;(UK Sanctions List Ref):SYR0287. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 668 14000. +963 11 673 1044. +963 11 9962 (Website):www.chamholding.sy (Email address):info@chamholding.sy (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525;Entity;AKA;;Syria;26/09/2011;31/12/2020;25/04/2025;12152
CHAN;Marial;;;;;;;;;01/01/1960;Yirol, Lakes State;South Sudan;South Sudan;R00005943;South Sudan;;;(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit;;;;;;;;;(UK Sanctions List Ref):SSU0005. (UN Ref):SSi.005. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13266
CHANG AN SHIPPING & TECHNOLOGY;;;;;;;長安海連技術有限公司;;;;;;;;;;;;Room 2105;DL1849;Trend Centre;29-31 Cheung Lee Street;Chai Wan;Hong Kong;;China;(UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13626
CHANG AN SHIPPING AND TECHNOLOGY;;;;;;;;;;;;;;;;;;;Room 2105;DL1849;Trend Centre;29-31 Cheung Lee Street;Chai Wan;Hong Kong;;China;(UK Sanctions List Ref):DPR0128. (UN Ref):KPe.055. Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13626
CHANGGWANG CREDIT BANK;;;;;;;;;;;;;;;;;;;Saemul 1-Dong;;;;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0195. (UN Ref):KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10894
CHANGGWANG SINYONG CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10892
CHANG-HO;Pak;;;;;;;;;18/06/1964;Kaesong;North Korea;North Korea;;;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;Senior official and head of the satellite control center of Korean Committee for Space Technology;;;;;;;;;(UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12843
CH'ANG-HO;Paek;;;;;;;;;18/06/1964;Kaesong;North Korea;North Korea;;;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;Senior official and head of the satellite control center of Korean Committee for Space Technology;;;;;;;;;(UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12843
CHANG-HO;PAEK;;;;;;;;;18/06/1964;Kaesong;North Korea;North Korea;;;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;Senior official and head of the satellite control center of Korean Committee for Space Technology;;;;;;;;;(UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12843
CHAOUI;George;;;;;;;;;;;;;;;;;Member of Syrian electronic army (territorial army intelligence service).;;;;;;;;;(UK Sanctions List Ref):SYR0049. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;15/11/2011;31/12/2020;25/04/2025;12216
CHAPLIN;Nikita;Yurievich;;;;;Чаплин, Никита Юрьевич;;;28/07/1982;Ramenskoye, Moscow Oblast,;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0523. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14468
CHAR;Koang;Biel;;;;;;;;;;;South Sudan;;;;;Koch County Commissioner;Koch;Unity State;;;;;;South Sudan;(UK Sanctions List Ref):SSU0010. (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour.This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). (Gender):Male;Individual;Primary name variation;;South Sudan;09/12/2022;09/12/2022;09/12/2022;15663
CHARIF;Amar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
CHARIF;Ammar;;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
CHARIF;Ammar;Medhat;;;;;;;;26/06/1969;Lattakia;;Syria;010312413;Syrian. Issue number 002-15-L093534, date of issue 14 July 2015, place of issue Damascus-Centre, expiry date 13 July 2021;060-10276707;;;;;;;;;;;(UK Sanctions List Ref):SYR0019. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;28/10/2016;31/12/2020;25/04/2025;13385
CHARNYSHOU;Aleh;Anatolievich;;;;;ЧАРНЫШОЎ, Алег Анатольевiч;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHARNYSHOU;Alieg;Anatolevich;;;;;ЧЕРНЫШЁВ, Олег Анатольевич;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHARNYSHOU;Oleg;Anatolievich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHARTER GRIN LAIT MOSCOW;;;;;;;;;;;;;;;;;;;Nauchny Proezd;19 Business Center 9 Acrov;;;;Moscow;117246;Russia;(UK Sanctions List Ref):RUS2041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. (Phone number):+7 495 640 69 89;Entity;Primary name variation;;Russia;06/12/2023;06/12/2023;06/12/2023;16262
CHATAEV;AKHMED;RAJAPOVICH;;;;;Ахмед Ражапович Чатаев;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899829. Address country Syria, located in as at August 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
CHATAEV;AKHMED;RAJAPOVICH;;;;;Ахмед Ражапович Чатаев;;;04/07/1980;Vedeno Village, Vedenskiy District, Republic of Chechnya;Russia;Russia;9600133195;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0127. (UN Ref):QDi.365. As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899829. Address country Syria, located in as at August 2015;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13300
CHAUDARY;Aamir;Ali;;;;;;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
CHAUDHRY;Zafar;Iqbal;;;;;;;;04/10/1953;;;Pakistan;DG5149481;Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.;(1) 29553654234 (2) 35202-4135948-7;;;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;(UK Sanctions List Ref):AQD0339. (UN Ref):QDi.308. Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;11/02/2022;12631
CHAUDHRY;AAMIR;ALI;;;;;عبد العالي ابو ذر;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
CHAUDRY;Amir;Ali;;;;;;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
CHAUSOVA;Yana;Sergeevna;;;;;ЧАУСОВА Яна Сергеевна;Cyrillic;Russian;22/09/1980;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1151. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15103
CHAY;Kyaw;;;;;Corporal;;;;;;;Myanmar;;;;;A Corporal in the Border Guard Police (BGP);;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0012. (UK Statement of Reasons):Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people. (Gender):Male;Individual;Primary name;;Myanmar;24/12/2018;29/04/2021;11/11/2022;13738
CHAYKO;Alexander;Yuryevich;;;;;;;;27/07/1971;Moscow Region;Russia;Russia;;;;;Head of Armed Forces Group in Syria;;;;;;;;Russia;(UK Sanctions List Ref):SYR0382. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;29/06/2022;29/06/2022;25/04/2025;15430
CHAYON KWAHAK-WON;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
CHE 2 CHAYON KWAHAKWON;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0189. (UN Ref):KPe.018. The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. (Subsidiaries):Tangun Trading Corporation;Entity;AKA;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12871
CHEBEL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
CHEBIL;Luna;;;;;;;;;01/09/1975;Suweida;Syria;Syria;;;;;Media Adviser to President Assad;;;;;;;;;(UK Sanctions List Ref):SYR0377. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Female;Individual;Primary name variation;;Syria;15/03/2021;15/03/2021;25/04/2025;14070
CHEBOKSARY ELECTRIC APPARATUS PLANT;;;;;;;Чебоксарский электроаппаратный завод;Cyrillic;Russian;;;;;;;;;;5, pr. I. Yakovleva;;;;;Cheboksary;428020;Russia;(UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15370
CHEBOKSARY ELECTRICAL EQUIPMENT PLANT;;;;;;;Чебоксарский завод электрооборудования;Cyrillic;Russian;;;;;;;;;;5, pr. I. Yakovleva;;;;;Cheboksary;428020;Russia;(UK Sanctions List Ref):RUS1435. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors.  Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors. (Phone number):7 (835)2 222673 (Website):http://www.cheaz.ru (Email address):cheaz@cheaz.ru (Type of entity):Joint Stock Company (Subsidiaries):(1) CHEAZ Group (2) TsUP CHEAZ (3) ChEAZ-ELPRY (4) CHEAZ-Siberia (5) ERA Engineering (6) IZVA;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15370
CHECHEN;Omar;the;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Omar;the;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Omer;the;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Omer;the;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Umar;the;;;;;;;;11/01/1986;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHECHEN;Umar;the;;;;;;;;00/00/1982;Akhmeta, Village Birkiani;Georgia;Georgia;09AL14455;Georgian. Expires 26 June 2019.;08001007864;Georgian;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0324. (UN Ref):QDi.345. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;03/02/2015;23/01/2015;31/12/2020;13196
CHEHABI;Fares;;;;;;فارس الشهابي;Arabic;Arabic;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;05/09/2011;31/12/2020;25/04/2025;12058
CHEHABI;Fares;;;;;;فارس الشهابي;Arabic;Arabic;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;05/09/2011;31/12/2020;25/04/2025;12058
CHEHARMAHALI;Ali;;;;;;علی چهارمحالی;;Persian;;;;Iran;;;;;(1) Director General of Prisons for Alborz Province (2) Former Director of Greater Tehran Penitentiary;General Directorate of Alborz Prisons;Alvand Building;Below Mader Square;;;Karaj – Mehravila;;Iran;(UK Sanctions List Ref):IRN0118. (UK Statement of Reasons):Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15682
CHEIKA;Kamal;;;;;;;;;00/00/1961;Damascus;;;;;;;Former Minster of Water Resources.;;;;;;;;;(UK Sanctions List Ref):SYR0118. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;25/04/2025;13152
CHEKAD SANAT FARAZ ASIA;;;;;;;چکاد صنعت فراز;Arabic;Persian;;;;;;;;;;Afshar Nou Alley;Fadaiyan Islam street;No 841 First Floor;Tehran Province;District 18;Tehran;1851617167T;Iran;(UK Sanctions List Ref):IRN0225. (UK Statement of Reasons):Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.;Entity;Primary name;;Iran;10/09/2024;10/09/2024;10/09/2024;16567
CHEKADANOVA;Maria;Vladimirovna;;;;Mrs;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1979. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16199
CHEKADANOVA;Mariya;Vladimirovna;;;;Mrs;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1979. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16199
CHEKAREVA;Natalia;Dmitriyevna;;;;;;;;13/05/1969;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1235. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15187
CHEKAREVA;Natalya;Dmitrievna;;;;;ЧЕКАРЕВА Наталья Дмитриевна;Cyrillic;Russian;13/05/1969;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1235. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15187
CHELTER;Dima;;;;;;;;;10/08/1967;Moscow;Russia;Russia;;;;;Owner of Universal Savings Bank;;;;;;;;;(UK Sanctions List Ref):GAC0012. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. (Gender):Male;Individual;AKA;;Global Anti-Corruption;26/04/2021;26/04/2021;20/05/2022;14091
CHELYABINSK FORGE AND PRESS PLANT;;;;;;;ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД;Cyrillic;Russian;;;;;;;;;;12 Gorelova St;;;;;Chelyabinsk;454012;Russia;(UK Sanctions List Ref):RUS2075. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):CHELYABINSK FORGE AND PRESS PLANT is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russia Transport sector and CHELYABINSK FORGE AND PRESS PLANT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Website):https://www.chkpz.ru/en/ (Business Reg No):7449006184;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16403
CHELYABINSK METALLURGICAL PLANT;;;;;;;Челябинский металлургический комбинат;Cyrillic;Russian;;;;;;;;;;ULITSA, 14, 2-YA;PAVELETSKAYA STREET;;;;CHELYABINSK;454 047;Russia;(UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.mechel.com;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15906
CHELYABINSK METALLURGICAL PLANT PAO;;;;;;;;;;;;;;;;;;;ULITSA, 14, 2-YA;PAVELETSKAYA STREET;;;;CHELYABINSK;454 047;Russia;(UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.mechel.com;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15906
CHEMERIS;Roza;Basirovna;;;;;Чемерис Роза Басировна;;;11/06/1978;Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0524. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14469
CHEMEZOV;Sergey;Viktorovich;;;;;;;;20/08/1952;Irkutsk Oblast;Russia;Russia;;;;;Chair of the Rostec conglomerate;;;;;;;;;(UK Sanctions List Ref):RUS0088. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;12/09/2014;31/12/2020;21/03/2023;13115
CHEMEZOV;Alexander;Sergeevich;;;;;ЧЕМЕЗОВ Александр Сергеевич;Cyrillic;Russian;00/00/1985;;;;;;;;;3 Shvedskiy Tupik;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0786. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.    Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.    (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14737
CHEMEZOV;Alexander;Sergeyevich;;;;;;;;00/00/1985;;;;;;;;;3 Shvedskiy Tupik;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0786. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.    Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.    (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14737
CHEMEZOV;Sergey;Sergeevich;;;;;Сергей Сергеевич ЧЕМЕЗОВ;Cyrillic;Russian;07/05/2002;Irkutsk Oblast;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1019. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15350
CHEMEZOV;Stanislav;Sergeevich;;;;;ЧЕМЕЗОВ Станислав Сергеевич;Cyrillic;Russian;00/00/1973;;;Russia;;;;;;36 Yuzhnoye Highway Tolyatti;;;;;Samara;;Russia;(UK Sanctions List Ref):RUS0787. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.   Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14738
CHEMEZOV;Stanislav;Sergeyevich;;;;;;;;00/00/1973;;;Russia;;;;;;36 Yuzhnoye Highway Tolyatti;;;;;Samara;;Russia;(UK Sanctions List Ref):RUS0787. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.   Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14738
CHEMICAL INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0250. (UK Statement of Reasons):PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16136
CHEN;MINGGUO;;;;;;;;;00/10/1966;Yilong, Sichuan;China;China;;;;;(1) Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region (2) Vice Chairman of the Xinjiang Uyghur Autonomous Region Government;;;;;;Xinjiang;;China;(UK Sanctions List Ref):GHR0075. (UK Statement of Reasons):Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called ""re-education"" policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called ""training centres"". (Gender):Male;Individual;Primary name;;Global Human Rights;22/03/2021;22/03/2021;01/04/2021;14074
CHENG HE;Li;;;;;;;;;19/03/1965;;;North Korea;654234735;Issued by the Democratic People's Republic of Korea;;;Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank;;;;;;;;;(UK Sanctions List Ref):DPR0267. (UN Ref):KPi.077. Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;02/08/2022;13573
CHENG JIN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
CHENGDU JINGXIN TECHNOLOGY CO. LTD;;;;;;;成都景昕科技有限公司;Chinese;Chinese;;;;;;;;;;NO. 401 AND NO. 402, 4TH FLOOR, BUILDING 4, NO. 65, WUKEXI 1ST ROAD;WUHOU NEW CITY MANAGEMENT COMMITTEE;WUHOU DISTRICT, SICHUAN;;;CHENGDU;610041;China;(UK Sanctions List Ref):RUS2272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CHENGDU JINGXIN TECHNOLOGY CO. LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+86 028-85026087 (Website):www.cdjx-mw.com (Email address):nancy.chen@cdjx-mw.com (Type of entity):Manufacturing Company (Parent company):MR TAIQIONG CHEN;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16675
CHEONG JIN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0098. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063 (IMO number):8605026 (Current owners):Korea Myongdok Shipping Co (Flag of ship):North Korea (Previous flags):South Korea (Type of ship):Oil tanker (Tonnage of ship):795 (Length of ship):75 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13649
CHEPA;Alexey;Vasilievich;;;;;Чепа Алексей Васильевич;;;22/11/1955;Znamensk;Russia;Russia;751849390;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0582. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14527
CHEPIGA;Anatoliy;Vladimirovich;;;;Colonel;Анатолий Владимирович ЧЕПИГА;;;05/04/1979;(1) Nikolaevka, Amur Oblast (2) Dushanbe;(1) Russia (2) Tajikistan;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13751
CHEPIGA;Anatoliy;Vladimirovich;;;;Colonel;Анатолий Владимирович ЧЕПИГА;;;12/04/1978;(1) Nikolaevka, Amur Oblast (2) Dushanbe;(1) Russia (2) Tajikistan;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):CHW0008. (UK Statement of Reasons):GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey for the use and possession of Novichok and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. (Gender):Male;Individual;Primary name;;Chemical Weapons;21/01/2019;31/12/2020;31/12/2020;13751
CHEPIKOV;Sergey;Vladimirovich;;;;;Чепиков Сергей Владимирович;;;30/01/1967;Khor;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0525. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14470
CHEREVKO;Sergei;;;;;;Сергей ЧЕРЕВКО;Cyrillic;Russian;11/08/1975;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1471. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15414
CHEREVKO;Sergey;;;;;;;;;11/08/1975;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1471. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;16/06/2022;16/06/2022;21/03/2023;15414
CHEREVKO;Serhiy;Mikolayovich;;;;;Сергiй Миколайович ЧЕРЕВКО;Cyrillic;Russian;11/08/1975;;;Ukraine;;;;;(1) Member of the ‘Salvation Committee for Peace and Order’ in Kherson (2) Former deputy Mayor of Kherson;;;;;;;;;(UK Sanctions List Ref):RUS1471. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;16/06/2022;16/06/2022;21/03/2023;15414
CHEREZOV;Andrey;Vladimirovich;;;;;Андрей Владимирович ЧЕРЕЗОВ;;;12/10/1967;Salair, Kemerovskaya Oblast;;Russia;;;;;Former Deputy/Vice-Minister for Energy of the Russian Federation;;;;;;;;Russia;(UK Sanctions List Ref):RUS0089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;04/08/2017;31/12/2020;21/03/2023;13521
CHERIF;Aboubacar;;;;;;Aboubacar Chérif;;;;;;Guinea;;;;;Commander of the Presidential Guard;;;;;;;;;(UK Sanctions List Ref):GUC0002. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male;Individual;Primary name variation;;Guinea;24/12/2009;31/12/2020;31/12/2020;10992
CHERIF;PETER;;;;;;;;;26/08/1982;Paris, 20th district;France;France;;;;;;Al Mukalla;Hadramawt province;;;;;;Yemen;(UK Sanctions List Ref):AQD0286. (UN Ref):QDi.376. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13290
CHERIZIER;Jimmy;;;;;;;;;30/03/1977;Port-au-Prince;Haiti;Haiti;;;001-843-989-7;(NIF – Haiti);Former Police Officer;16, Imp Manius;Delmas 40 B;;;;Port-au-Prince;;Haiti;(UK Sanctions List Ref):HAI0001. (UN Ref):HTi.001. Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the ""G9 Family and Allies."";Individual;Primary name;;Haiti;28/12/2022;28/12/2022;23/10/2023;15704
CHERKASOVA;Nadia;Narimanovna;;;;;Надия Наримановна ЧЕРКАСОВА;Cyrillic;Russian;11/12/1971;Vladimir;Russia;Russia;;;;;Member of OTKRITIE Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1636. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nadia Narimanovna Cherkasova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15580
CHERNER;Antaloiy;Moiseevich;;;;;Анталой Моисеевич ЧЕРНЕР;Cyrillic;Russian;27/09/1954;;Russia;;;;;;Deputy Director General-Logistics & Sales and Deputy Chairman of the Management Board for Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1907. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Antaloiy Moiseevich CHERNER has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15963
CHERNOV;Mikhail;Vadimovich;;;;;;;;26/01/1986;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0030. (UK Statement of Reasons):Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16072
CHERNYAK;Alexey;Yurievich;;;;;Черняк Алексей Юрьевич;;;27/08/1973;Almaty;Kazakhstan;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0527. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14472
CHERNYSHENKO;Dmitry;Nikolaevich;;;;;ЧЕРНИШЕНКО Дмитрий Николаевич;Cyrillic;Russian;20/09/1968;Saratov;Russia;Russia;;;;;(1) Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications (2) Member of the Board of Directors of Russian Railways;;;;;;;;;(UK Sanctions List Ref):RUS0754. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman.  CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14705
CHERNYSHEV;Aleh;Anatolievich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHERNYSHEV;Alieg;Anatolevich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHERNYSHEV;Oleg;Anatolievich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHERNYSHOV;Boris;Alexandrovich;;;;;Чернышов Борис Александрович;;;25/06/1991;Voronezh;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0526. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14471
CHERNYSHYOV;Andrey;Vladimirovich;;;;;Андрей Владимирович ЧЕРНЫШЁВ;;;10/07/1970;Bratsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0897. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14848
CHERNYSOV;Oleg;Anatolevich;;;;;;;;;;;;;;;;(1) Deputy Chairman, State Security Committee, Belarus (2) Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;;;;;;;;;(UK Sanctions List Ref):BEL0031. (UK Statement of Reasons):Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male;Individual;Primary name variation;;Belarus;10/05/2020;31/12/2020;18/03/2022;13961
CHERSTVOVA;Elena;Alexandrovna;;;;;Елена Александровна Черствова;Cyrillic;Russian;;Tolyatti;Russia;Russia;716024138;Russia;;;Member of SOVCOMBANK’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1586. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Alexandrovna Cherstvova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Female;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15530
CHERTKOV;Andrey;Gennadievich;;;;;Андрей ЧЕРТКОВ Геннадьевич;Cyrillic;Russian;04/09/1969;Shatki, Nizhny Novgorod (Gorky) region;Russia;;;;;;The so-called ""Minister of Coal and Energy"" of the so-called ""DPR"";;;;;;;;;(UK Sanctions List Ref):RUS1576. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.     (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15520
CHE-SON;Ri;;;;;;;;;00/00/1938;;;North Korea;;;;;Former Minister of Atomic Energy Industry;;;;;;;;;(UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.;Individual;AKA;Good quality;Democratic People's Republic of Korea;17/07/2009;16/07/2009;03/07/2023;10915
CHIBIS;Andrei;Vladimirovich;;;;;Андрей Владимирович Чибис;Cyrillic;Russian;19/03/1979;Cheboksary;Russia;Russia;710802812;Expiry: 27 May 2020;;;Governor of Murmansk region;109-21 RUBLEVSKOE SHOSSE;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1673. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Vladimirovich CHIBIS is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Murmansk, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and 2) he is or has engaged in the partial mobilisation of military reservists in Murmansk region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Phone number):894952340109 (Email address):E.MALYSHEVA@PAC.RU (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15648
CHIE MARU NO.6;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
CHIGRINA;Oksana;;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
CHIGRINA;Oksana;Aleksandrovna;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
CHIHABI;Fares;;;;;;;;;07/05/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;25/04/2025;12058
CHIHABI;Fares;;;;;;;;;07/09/1972;;;Syria;;;;;(1) President of Aleppo Chamber of Industry (2) Vice-chairman of Cham Holding (3) Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;;;;;;;;;(UK Sanctions List Ref):SYR0041. Son of Ahmad Chehabi (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;05/09/2011;31/12/2020;25/04/2025;12058
CHIKHANCHIN;Andrei;;;;;;;;;00/00/1982;;;;;;;;Member of Aeroflot-Russian Airlines PJSC Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1771. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15806
CHIKHANCHIN;Andrey;Yurevich;;;;;Чиханчин Андрей Юрьевич;Cyrillic;Russian;00/00/1982;;;;;;;;Member of Aeroflot-Russian Airlines PJSC Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1771. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15806
CHIKHANCHIN;Yuri;;;;;;;;;17/06/1951;Krasnoyarsk;Russia;Russia;;;246502601977;;(1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the Bank of Russia;;;;;;;;;(UK Sanctions List Ref):RUS1992. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16204
CHIKHANCHIN;Yury;Anatolyevich;;;;;Юрий Анатольевич Чиханчин;Cyrillic;Russian;17/06/1951;Krasnoyarsk;Russia;Russia;;;246502601977;;(1) Head of the Federal Service for Financial Monitoring (2) Member of the National Financial Board of the Bank of Russia;;;;;;;;;(UK Sanctions List Ref):RUS1992. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16204
CHIMISTE NANTES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
CHINCHALADZE;Mikheil;;;;;;მიხეილ ჩინჩალაძე;Georgian;Georgian;09/03/1978;;Georgia;;;;;;(1) Chairman of the Tblisi Court of Appeals (2) Member of the High Council of Justice of Georgia;;;;;;;;;(UK Sanctions List Ref):GAC0077. (UK Statement of Reasons):There are reasonable grounds to suspect that Mikheil Chinchaladze (“CHINCHALADZE”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:  (1)	CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeal, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as chairman of the Tbilisi Court of Appeals to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party.  (2)	CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeals, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that decisions in the Tbilisi Court of Appeals favour the incumbent Georgia Dream Party.   (3)	CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeals of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party.  (Gender):Male;Individual;Primary name;;Global Anti-Corruption;02/04/2025;02/04/2025;02/04/2025;16851
CHINGHEITY;;;;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
CHINOUM;Marial;;;;;;;;;01/01/1960;Yirol, Lakes State;South Sudan;South Sudan;R00005943;South Sudan;;;(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit;;;;;;;;;(UK Sanctions List Ref):SSU0005. (UN Ref):SSi.005. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13266
CHIN-SO'K;Kim;;;;;;;;;00/00/1964;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
CHIN-SO'K;Kim;;;;;;;;;28/08/1962;;;North Korea;290320764;Issued by the Democratic People's Republic of Korea;;;President of Tanchon Commercial Bank;;;;;;;;;(UK Sanctions List Ref):DPR0239. (UN Ref):KPi.023. Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.;Individual;AKA;Good quality;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12441
CHINUONG;Marial;;;;;;;;;01/01/1960;Yirol, Lakes State;South Sudan;South Sudan;R00005943;South Sudan;;;(1) Major General in the Sudan People's Liberation Army (2) Commander, of the South Sudanese Presidential Guard Unit;;;;;;;;;(UK Sanctions List Ref):SSU0005. (UN Ref):SSi.005. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13266
CHIO;Wai;;;;;;;;;16/09/1952;Heilongjiang Province;China;China;(1) M0178952 (2) MA01626234 (3) MA0269785;(1) China (2) China (3) Macau;12756003;Macau;Owner and President of the Kings Romans Group;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0099. (UK Statement of Reasons):Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name variation;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16300
CHIRINO;Yohaira;Hernandez;;;;;Chirino Yohaira Hernández;;Spanish;04/10/1974;Matagalpa;Nicaragua;Nicaragua;;;441 041074 0018L;;Deputy Mayor of the City of Matagalpa;;;;;;Matagalpa;;Nicaragua;(UK Sanctions List Ref):GHR0087. (UK Statement of Reasons):Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. (Gender):Female;Individual;Primary name;;Global Human Rights;09/12/2022;09/12/2022;09/12/2022;15673
CHISTYAKOV;Oleg;;;;;;;;;;;;;;;;;Director of the Audit Department at Sberbank;;;;;;;;;(UK Sanctions List Ref):RUS1603. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Chistyakov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15547
CHIZHOV;Sergey;Viktorovich;;;;;Чижов Сергей Викторович;;;16/03/1964;Moscow;Russia;Russia;605170815;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0583. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14528
CHMK;;;;;;;;;;;;;;;;;;;ULITSA, 14, 2-YA;PAVELETSKAYA STREET;;;;CHELYABINSK;454 047;Russia;(UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):www.mechel.com;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15906
CHOE;Chan;Il;;;;;;;;;;;North Korea;;;;;Director of the Dandong office of Korea Heungjin Trading Company;;;;;;;;China;(UK Sanctions List Ref):DPR0003. Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing (UK Statement of Reasons):Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13587
CHOE;Chun-Sik;;;;;;;;;23/12/1963;Pyongyang;North Korea;North Korea;745132109;(Expiration date 12/02/2020);;;Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0006. Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;16/05/2018;31/12/2020;31/12/2020;13257
CHOE;Kwang;Hyok;;;;;;;;;;;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0004. Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company (UK Statement of Reasons):Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13592
CHOE;Kwang;Su;;;;;;;;20/04/1955;;;North Korea;381210143;(expiration date 03/06/2016);;;Third Secretary DPRK Embassy South Africa;;;;;;;;South Africa;(UK Sanctions List Ref):DPR0005. Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria (UK Statement of Reasons):Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13601
CHOE;Kyong-Song;;;;;Colonel General;;;;00/00/1945;;;North Korea;;;;;Colonel General in the Korean People’s Army;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0007. (UK Statement of Reasons):Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13356
CHOE;Yong;Ho;;;;;;;;;;;North Korea;;;;;Colonel General in the Korean People’s Army/Air Force General;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0008. (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13357
CHOE;Yong-Ho;;;;;Colonel General;;;;;;;North Korea;;;;;Colonel General in the Korean People’s Army/Air Force General;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0008. (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;31/12/2020;31/12/2020;13357
CHOL;James;Koang;;;;;;;;00/00/1961;;;South Sudan;R00012098;South Sudan;;;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13265
CHOL;Jo;;;;;;;;;10/05/1945;Musan, North Hamgyo'ng Province;North Korea;;736410010;;;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0202. (UN Ref):KPi.040. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;02/08/2022;13471
CHOL;Kang;Myong;;;;;;;;;;;North Korea;290410121;;;;Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0254. (UN Ref):KPi.049. Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13479
CHOL;Li;Van;;;;;Ли Ван Чоль;;;06/07/1993;Prague;Czechia;;;;;;(1) ""Informal deputy Chairman of the Lugansk Guard (2) Self-identified 'Governor' in the Luhansk Oblast (3) Head of the Luhansk Guard’s youth organisation wing;;;;;;;;;(UK Sanctions List Ref):RUS0057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Active member of the ""Lugansk Guard"". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. (Gender):Male;Individual;AKA;;Russia;29/04/2014;31/12/2020;21/03/2023;12959
CHOL;Yun;;;;;;;;;;;;North Korea;;;;;Third Secretary DPRK Embassy China;;;;;;;;China;(UK Sanctions List Ref):DPR0009. Associations with Green Pine Corporation and Korea Unsong Corporation Limited (UK Statement of Reasons):Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.     General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/01/2018;31/12/2020;31/12/2020;13591
CHOL MAN;KO;;;;;;;;;30/09/1967;;;North Korea;472420180;;;;Ko Chol Man is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0242. (UN Ref):KPi.069. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13564
CHOL NAM;KIM;;;;;;;;;19/02/1970;;;;563120238;;;;President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0225. (UN Ref):KPi.044.;Individual;Primary name;;Democratic People's Republic of Korea;05/06/2017;02/06/2017;31/12/2020;13474
CHOL SAM;KIM;;;;;;;;;11/03/1971;;;North Korea;645120378;Issued by the Democratic People's Republic of Korea;;;Representative of Daedong Credit Bank (DCB);;;;;;;;;(UK Sanctions List Ref):DPR0226. (UN Ref):KPi.035. Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.;Individual;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;02/08/2022;13420
CHOL SONG;JO;;;;;;;;;25/09/1984;;;North Korea;654320502;expires on 16 September 2019.;;;(1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;03/07/2023;13531
CHOL SU;KANG;;;;;;;;;13/02/1969;;;;472234895;;;;Official for Korea Ryonbong General Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0222. (UN Ref):KPi.059. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13532
CHOL U;YU;;;;;;;;;08/09/1959;;;North Korea;;;;;Director of the National Aerospace Development Administration;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0277. (UN Ref):KPi.028.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13338
CH'O'L-CHAE;KO;;;;;;;;;;;;;;;;;Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID);;;;;;;;;(UK Sanctions List Ref):DPR0243. (UN Ref):KPi.011. Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Individual;Primary name;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12869
CH'O'L-MAN;Ko;;;;;;;;;30/09/1967;;;North Korea;472420180;;;;Ko Chol Man is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0242. (UN Ref):KPi.069. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13564
CH'O'L-SO'NG;Cho;;;;;;;;;25/09/1984;;;North Korea;654320502;expires on 16 September 2019.;;;(1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation;;;;;;;;;(UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;07/08/2017;05/08/2017;03/07/2023;13531
CHON;Chi;Bu;;;;;;;;;;;North Korea;;;;;Member of the General Bureau of Atomic Energy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0002. (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11028
CHON;Chibu;;;;;;;;;;;;North Korea;;;;;Member of the General Bureau of Atomic Energy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0002. (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11028
CHON;Chi-bu;;;;;;;;;;;;North Korea;;;;;Member of the General Bureau of Atomic Energy;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0002. (UK Statement of Reasons):Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007. (Gender):Male;Individual;Primary name variation;;Democratic People's Republic of Korea;30/12/2009;31/12/2020;31/12/2020;11028
CHON MA SAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0105. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2808 (Length of ship):83 (Year built):2005;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13656
CHON MYONG 1;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
CHON MYONG SHIPPING COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Kalrimgil 2-dong;Mangyongdae-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13627
CHON MYONG SHIPPING COMPANY LIMITED;;;;;;;;;;;;;;;;;;;Saemaul 2-dong;Pyongchon-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.;Entity;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13627
CHONG CHON GANG SHIPPING CO. LTD.;;;;;;;;;;;;;;;;;;;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHONG CHON GANG SHIPPING CO. LTD.;;;;;;;;;;;;;;;;;;;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHO'NG NAM;YO'N;;;;;;;;;;;;;;;;;Chief Representative for the Korea Mining Development Trading Corporation (KOMID).;;;;;;;;;(UK Sanctions List Ref):DPR0276. (UN Ref):KPi.010. Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Individual;Primary name;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;31/12/2020;12868
CHONGCH'AI CH'ONGGUK;;;;;;;;;;;;;;;;;;;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
CHONGCH'AI CH'ONGGUK;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;31/12/2020;12448
CHONG-CHOL;Mun;;;;;;;;;23/12/1964;;;Democratic People's Republic of Korea;;;;;Tanchon Commercial Bank (TCB) official;C/O Tanchon Commercial Bank;;;Pyongyang;Saemaeul 1-Dong;Pyongchon District;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0247. (UN Ref):KPi.012. Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.;Individual;AKA;Good quality;Democratic People's Republic of Korea;23/04/2013;07/03/2013;03/07/2023;12870
CHO'NG-CH'O'L;MUN;;;;;;;;;23/12/1964;;;Democratic People's Republic of Korea;;;;;Tanchon Commercial Bank (TCB) official;C/O Tanchon Commercial Bank;;;Pyongyang;Saemaeul 1-Dong;Pyongchon District;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0247. (UN Ref):KPi.012. Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.;Individual;Primary name;;Democratic People's Republic of Korea;23/04/2013;07/03/2013;03/07/2023;12870
CHONGCHONGANG SHIPPING CO LTD;;;;;;;;;;;;;;;;;;;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHONGCHONGANG SHIPPING CO LTD;;;;;;;;;;;;;;;;;;;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHONG-CHONGANG SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHONG-CHONGANG SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;(UK Sanctions List Ref):DPR0129. (UN Ref):KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13340
CHO'NG-SIK;Kim;;;;;;;;;00/00/1967;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
CHO'NG-SIK;Kim;;;;;;;;;00/00/1969;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
CHO'NG-SIK;Kim;;;;;;;;;00/00/1968;;;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;16/02/2022;13561
CHO'NGSONG UNITED TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHO'NGSONG UNITED TRADING COMPANY;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHO'NGSONG UNITED TRADING COMPANY;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHONGSONG YONHAP;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHONGSONG YONHAP;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHONGSONG YONHAP;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CH'O'NGSONG YO'NHAP;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CH'O'NGSONG YO'NHAP;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CH'O'NGSONG YO'NHAP;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHONMYONG SHIPPING CO;;;;;;;;;;;;;;;;;;;Kalrimgil 2-dong;Mangyongdae-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13627
CHONMYONG SHIPPING CO;;;;;;;;;;;;;;;;;;;Saemaul 2-dong;Pyongchon-guyok;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0130. (UN Ref):KPe.056. Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13627
CHOSEN EXPO;;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13910
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Hamhung;South Hamgyong Province;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSON TAESONG UNHAENG;;;;;;;;;;;;;;;;;;;;;Segori-dong;Gyongheung;St. Potonggang District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0147. (UN Ref):KPe.035. Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;31/12/2020;11286
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;;;;;;;;;;;;;;;;;;Nungrado;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;;;;;;;;;;;;;;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;;;;;;;;;;;;;;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0136. (UN Ref):KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;02/05/2012;31/12/2020;11282
CHOSUN EXPO (APT 38);;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):CYB0004. (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity through stealing money from Bangladesh Bank, attempting to steal money from Vietnam Tien Phong Bank and targeting the Polish Financial Conduct Authority information systems. Through the WannaCry attack they undermined the integrity of the United Kingdom through interfering with an information system so that it prevented the provision of essential healthcare services to the population. (Type of entity):Company (Subsidiaries):Reconnaissance General Bureau;Entity;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13910
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Hamhung;South Hamgyong Province;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0152. (UN Ref):KPe.039. Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions. (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;30/11/2016;31/12/2020;12444
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangungdae-gu;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;;Mangyongdae District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY;;;;;;;;;;;;;;;;;;;;;;Tongan-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0161. (UN Ref):KPe.016. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410 (Phone number):850 2 18111-3818642. 850-2-18111. 850-2-18111-8642. 850-2-381-4410 (Email address):and millim@silibank.com. ryonha@silibank.com. sjc-117@hotmail.com (Parent company):Korea Ryonbong General Corporation;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12446
CHOUDARY;ANJEM;;;;;;;;;18/01/1967;Welling, London;United Kingdom;United Kingdom;516384722;Expire date: 06/06/2023. Issue date: 06/05/2013;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0143. (UN Ref):QDi.419. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;16/10/2018;15/10/2018;31/12/2020;13714
CHOUDRY;Aamir;Ali;;;;;;;;03/08/1986;;;Pakistan;BN 4196361;Pakistani;33202-7126636-9;Pakistani national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0087. (UN Ref):QDi.312. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;30/10/2012;18/10/2012;08/02/2023;12809
CHOUKA;MONIR;;;;;;;;;30/07/1981;Bonn;Germany;(1) Germany. (2) Morocco;5208323009;Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012);5209530116;Germany national identification number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011);;Ungartenstrasse 6;;;;;Bonn;53229;Germany;(UK Sanctions List Ref):AQD0250. (UN Ref):QDi.300. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/02/2012;25/01/2012;12/01/2022;12500
CHOUKA;YASSIN;;;;;;;;;11/12/1984;Bonn;Germany;(1) Germany. (2) Morocco;5204893014;Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005);5209445304;Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010);;Karl-Barth-Strasse 14;;;;;Bonn;53129;Germany;(UK Sanctions List Ref):AQD0334. (UN Ref):QDi.301. Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous);Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;08/02/2012;25/01/2012;12/01/2022;12501
CHOUMAN;Khaled;;;;;;خالد شومان;Arabic;Arabic;02/04/1987;;Lebanon;;;;;;CEO of SHUMAN FOR CURRENCY EXCHANGE SARL;529 Moussaitbeh Street;;;;;Beirut;;Lebanon;(UK Sanctions List Ref):CTI0056. (UK Statement of Reasons):Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);13/12/2023;13/12/2023;13/12/2023;16228
CHOUMAN;Nabil;;;;;Mr;;;;00/00/1954;;Lebanon;Lebanon;;;;;(1) CEO (2) Founder;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0051. (UK Statement of Reasons):Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16203
CHOUMAN;Nabil;Khaled;Hilal;;;Mr;نبيل خالد هلال شومان;Arabic;;00/00/1954;;Lebanon;Lebanon;;;;;(1) CEO (2) Founder;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0051. (UK Statement of Reasons):Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16203
CHUAL;James;Koang;;;;;;;;00/00/1961;;;South Sudan;R00012098;South Sudan;;;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13265
CHUCHIN;Sergey;Anatolievich;;;;;ЧУЧИН Сергей Анатольевич;Cyrillic;Russian;11/12/1959;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1236. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15188
CHUCHIN;Sergey;Anatolyevich;;;;;;;;11/12/1959;;;;;;;;;97 Artema St;;;;;Donetsk;283001;Ukraine;(UK Sanctions List Ref):RUS1236. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15188
CHUGULEVA;Aleyona;Anatolyevna;;;;;Чугулева Алена Анатольевна;Cyrillic;Russian;14/05/1986;;;Russia;;;;;(1) SouthFront ‘volunteer’ (2) Secretary of the “Organizing Committee of Patriotism in Journalism;;;;;;;;;(UK Sanctions List Ref):RUS1503. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleyona Anatolyevna CHUGULEVA is a key individual associated with the disinformation website SouthFront, and has gathered donations to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. CHUGULEVA is therefore a member of or associated with an entity which is or has been involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.  (Email address):aeoa34@yandex.ru (Gender):Female;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15443
CHUICHENKO;Konstantin;Anatolyevich;;;;;Константин Анатольевич Чуйченко;;;12/07/1965;Lipetsk;Russia (former Russian SFSR);Russia;;;;;Minister for Justice;;;;;;;;;(UK Sanctions List Ref):RUS1539. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin Anatolyevich Chuychenko is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because Chuychenko is a Minister of a Russian Federation Ministry. Specifically, Chuychenko is Minister for Justice. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15492
CHUKHLEBOV;Eduard;Alexandrovich;;;;;ЧУХЛЕБОВ Эдуард Александрович;Cyrillic;Russian;04/10/1962;;;;;;;;(1) Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC (2) Co-owner of Ural Mining and Metallurgical Company (UMMC);2-YA FRUNZENSKAYA 12-25;;;;;Moscow;119146;Russia;(UK Sanctions List Ref):RUS2072. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16400
CHUN HWAN;RI;;;;;;;;;21/08/1957;;;North Korea;563233049;(Expires 09 May 2018);;;Ri Chun Hwan is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0260. (UN Ref):KPi.074. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13570
CHUN RYONG;Jo;;;;;;;;;04/04/1960;;;;;;;;Chairman of the Second Economic Committee (SEC);;;;;;;;;(UK Sanctions List Ref):DPR0201. (UN Ref):KPi.038.;Individual;AKA;Good quality;Democratic People's Republic of Korea;20/05/2016;30/11/2016;31/12/2020;13359
CHUN RYONG;CHO;;;;;;;;;04/04/1960;;;;;;;;Chairman of the Second Economic Committee (SEC);;;;;;;;;(UK Sanctions List Ref):DPR0201. (UN Ref):KPi.038.;Individual;Primary name;;Democratic People's Republic of Korea;20/05/2016;30/11/2016;31/12/2020;13359
CHUN SONG;RI;;;;;;;;;30/10/1965;;;North Korea;654133553;Expires 11 March 2019.;;;Ri Chun Song is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0261. (UN Ref):KPi.075. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13571
CHUN YONG;CHOE;;;;;;;;;;;;;654410078;;;;Representative for Ilsim International Bank;;;;;;;;;(UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male;Individual;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13527
CHUNG CHONG;Kim;;;;;;;;;07/11/1966;;;North Korea;(1) 199421147. (2) 381110042. (3) 563210184;(1) - . (2) Expired 25 Jan.2016 (3) Expires 18 Jun.2018.;;;Tanchon Commercial Bank Representative;;;;;;;;;(UK Sanctions List Ref):DPR0228. (UN Ref):KPi.021. Served as the Tanchon Commercial Bank representative in Vietnam.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;19/01/2021;13332
CH'UN-HWAN;Ri;;;;;;;;;21/08/1957;;;North Korea;563233049;(Expires 09 May 2018);;;Ri Chun Hwan is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0260. (UN Ref):KPi.074. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13570
CHUN-SIK;CHOE;;;;;;;;;12/10/1954;;;Democratic People's Republic of Korea;;;;;(1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program.;;;;;;;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.;Individual;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;21/08/2023;13324
CH'UN-SO'NG;Ri;;;;;;;;;30/10/1965;;;North Korea;654133553;Expires 11 March 2019.;;;Ri Chun Song is an overseas Foreign Trade Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0261. (UN Ref):KPi.075. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;31/12/2020;13571
CH'UN-YO'NG;Ch'oe;;;;;;;;;;;;;654410078;;;;Representative for Ilsim International Bank;;;;;;;;;(UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13527
CHUOL;JAMES;KOANG;;;;Major General;;;;00/00/1961;;;South Sudan;R00012098;South Sudan;;;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069;Individual;Primary name;;South Sudan;10/07/2015;01/07/2015;31/12/2020;13265
CHUPRIYAN;Aleksandr;Petrovich;;;;Colonel General;ЧУПРЯН Александр Петрович;Cyrillic;Russian;23/03/1958;Ukhta;Russia;Russia;;;;;First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters of the Russian Federation;3 Teatralny Passage;;;;;Moscow;109012;Russia;(UK Sanctions List Ref):RUS1343. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15294
CHURADZE;Dmitry;Murtazievich;;;;;ЧУРАДЗЕ Дмитрий Муртазиевич;Cyrillic;Russian;24/10/1974;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1237. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15189
CHURADZE;Dmitry;Murtaziyevich;;;;;ЧУРАДЗЕ Дмитрий Муртазиевич;Cyrillic;Russian;24/10/1974;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1237. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15189
CHURO;Leanid;Mikalaevich;;;;;;;;08/07/1956;;;;;;;;Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise;;;;;;;;;(UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;12/07/2021;14115
CHURO;Leanid;Mikalaievich;;;;;ЧУРО Леонид Николаевич;;;08/07/1956;;;;;;;;Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise;;;;;;;;;(UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;12/07/2021;14115
CHURO;Leonid;Nikolaevich;;;;;;;;08/07/1956;;;;;;;;Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise;;;;;;;;;(UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;12/07/2021;14115
CHURO;Lieanid;Mikalajevich;;;;;ЧУРО Леанід Мікалаевіч;;;08/07/1956;;;;;;;;Director General, Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise;;;;;;;;;(UK Sanctions List Ref):BEL0098. (UK Statement of Reasons):In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;12/07/2021;14115
CHVK VAGNER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15033
CHVK WAGNER;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15033
CHYRYNA;Oksana;;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
CHYRYNA;Oksana;Aleksandrovna;;;;;;;;23/07/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. (Gender):Female;Individual;Primary name variation;;Russia;31/07/2014;31/12/2020;21/03/2023;13069
CIISE;Cabdullah;Mayamed;;;;;;;;08/10/1974;Kismaayo;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7866
CIISE;Maxamed;Cabdullaahi;;;;;;;;08/10/1974;Kismaayo;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7866
CIISE;MAXAMED;CABDULLAAH;;;;;;;;08/10/1974;Kismaayo;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7866
CIT;Abu;Ayn;Tok;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
CIT;Abu;Ayn;Tok;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
CIT;Abu;Ayn;Tok;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
CIT;Abu;Ayn;Tok;;;;;;;03/06/1966;Negri Sembilan;Malaysia;(1) Malaysia (2) Indonesia;A31142734;Malaysia number. Issued on 6 Nov. 2013. Issued by the Immigration Department of Malaysia. Expiration date 6 Nov. 2015.;660603-05-5267;Malaysia National Identification Card. Issued by National Registration Department of Malaysia. Issued to Mohd Rafi bin Udin;;90-00-04 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;(UK Sanctions List Ref):AQD0236. (UN Ref):QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown hair colour: brown complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014).;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;15/01/2024;13709
CITC;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
CITC;;;;;;;;;;;;;;;;;;;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;(UK Sanctions List Ref):INU0124. (UK Statement of Reasons):Has undertaken procurement in support of Iran's nuclear and missile programmes (Phone number):(1) +98 21 44667322 (2) +98 21 44667323 (Website):(1) www.citc.ir (2) www.tco.ac.ir (3) www.tco.gov.ir (4) www.tco.ir (Email address):tco@tco.ac.ir (Type of entity):Government Ministry;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;08/03/2022;11221
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
CJSC ALFA BANK BELARUS;;;;;;;ЗАО Альфа-Банк;Cyrillic;Belarusian;;;;;;;;;;43-47 Surganova Street;;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0166. (UK Statement of Reasons):CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. (Phone number):+375 17 217 64 63 (Website):www.alfabank.by (Type of entity):Closed Joint Stock Company;Entity;Primary name;;Belarus;03/10/2024;03/10/2024;03/10/2024;16597
CJSC BELBIZNESLIZING;;;;;;;;;;;;;;;;;;;office 919;29 Masherov Ave.;;;;Minsk;;Belarus;(UK Sanctions List Ref):BEL0121. (UK Statement of Reasons):CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus.;Entity;Primary name;;Belarus;24/03/2022;24/03/2022;12/07/2022;14980
CJSC PERSPECTIVE TECHNOLOGIES AGENCY;;;;;;;АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ;Cyrillic;Russian;;;;;;;;;;UL. Samokatnaya D.1, STR. 2;;;;;Moscow;111033;Russia;(UK Sanctions List Ref):RUS2297. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CJSC Perspective Technologies Agency is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that CJSC Perspective Technologies Agency is (1) obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication, and digital technology sector and the Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+7 499 3233710 (Business Reg No):(1) OGRN: 1027739143717 (2) INN: 7723022111;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16646
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD;;;;;;;;;;;;;;;;;;;;;;133 Chernyshevskogo Street;Vologda;Vologodskaya Oblast;160019;Russia;(UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185;Entity;Primary name variation;;Russia;31/07/2018;31/12/2020;21/03/2023;13705
CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD;;;;;;;;;;;;;;;;;;;;;122 Grazhdanskiy Prospect;Suite 5;Liter A;St Petersburg;195267;Russia;(UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):www.zaovad.com (Email address):office@zaovad.com (Type of entity):Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF. (Business Reg No):1037804006811 (Russia). Tax ID 7802059185;Entity;Primary name variation;;Russia;31/07/2018;31/12/2020;21/03/2023;13705
CLEANSEAS CORAL;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0101. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065) (IMO number):8106496 (Current owners):Korea Samma Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):962 (Length of ship):70 (Year built):1981;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13652
CLOSED JOINT STOCK COMPANY ALFA BANK;;;;;;;;;;;;;;;;;;;43-47 Surganova Street;;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0166. (UK Statement of Reasons):CJSC Alfa Bank Belarus is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. (Phone number):+375 17 217 64 63 (Website):www.alfabank.by (Type of entity):Closed Joint Stock Company;Entity;Primary name variation;;Belarus;03/10/2024;03/10/2024;03/10/2024;16597
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ;;;;;;;;;;;;;;;;;;;16 Mytischinskaya St;;;;;Moscow;129626;Russia;(UK Sanctions List Ref):RUS1708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 909-84-83 (Website):https://topazlab.ru/en/main-en/ (Email address):mail@topazlab.ru (Type of entity):Avionics hardware and software producer (Business Reg No):Taxpayer Identification Number – 5008011331;Entity;Primary name variation;;Russia;08/02/2023;08/02/2023;21/03/2023;15730
CMC;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0127. (UN Ref):KPe.051. The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.;Entity;AKA;;Democratic People's Republic of Korea;12/09/2017;11/09/2017;31/12/2020;13541
CMIG;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
COBANOGLU;Mutlu;;;;;;Mutlu Çobanoğlu;;Turkish;;;Turkey;Turkey;U10870677;;25871074240;;Owner of MCR Global Electronik Sanayi Ve Ticaret LTD Sirketi;;;;;;;;;(UK Sanctions List Ref):RUS2449. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):""Mutlu COBANOGLU is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through owning or controlling directly or indirectly (within the meaning of regulation 7)  a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.""  (Gender):Male;Individual;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16813
COEFFICIENT DEFENSE FOUNDATION;;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13031
COEFFICIENT DEFENSE FOUNDATION;;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13031
COLESNICOV;Denis;Vladmirovich;;;;;;;;29/06/1979;;Russia;Russia;;;;;(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General;;;;;;;;;(UK Sanctions List Ref):RUS1830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15889
COLIESNICOV;Denis;Vladmirovich;;;;;;;;29/06/1979;;Russia;Russia;;;;;(1) Head of the Investigative Department at the Investigative Committee of the Russian Federation (2) Rank of Lieutenant General;;;;;;;;;(UK Sanctions List Ref):RUS1830. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/04/2023. (UK Statement of Reasons):Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict.  This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;21/04/2023;21/04/2023;21/04/2023;15889
COMBAT 18;;;;;;;;;;;;;;;;;;;;;;;;;;United Kingdom;(UK Sanctions List Ref):CTD0006. Other email addresses: (3) southlands28@hotmail.com (4) Westcountrybloodandhonour@yahoo.co.uk (5) Westlandbh@hotmail.com (6) wycombe828@yahoo.com (7) bandhc@bloodandhonourcentral.co.uk (8) Westmids28@yahoo.co.uk (9) Hdivision88@yahoo.co.uk (10) Bandhmanchester@yahoo.co.uk (11) Bhnw28@hotmail.com (12) bloodandhonourcumbria@yahoo.co.uk (13) bloodandhonour.yorkshire@hotmail.co.uk (14) highlanderdivision28@hotmail.co.uk (15) bhwales@googlemail.com (16) Ulsterbh@hotmail.co.uk (UK Statement of Reasons):""We have reasonable grounds to suspect that Blood and Honour (“B&H”) is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:   (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism. (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities. (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself.""  (Website):(1) https://www.bloodandhonourworldwide.co.uk (2) www.bloodandhonour.co.uk  (Email address):(1) contact@bloodandhonourworldwide.co.uk (2) general@bloodandhonourworldwide.co.uk;Entity;AKA;;Counter-Terrorism (Domestic);08/01/2025;08/01/2025;08/01/2025;16718
COMBATANT FORCE FOR THE LIBERATION OF RWANDA;;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
COMMAND OF THE MILITARY TRANSPORT AVIATION;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2208. (UK Statement of Reasons):The Command of the Military Transport Aviation is involved person within the meaning of The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) the Command of the Military Transport Aviation is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity in a sector of strategic significance to the Government of Russia, namely the Russian defence sector (2) Command of the Military Transport Aviation is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;10/09/2024;10/09/2024;10/09/2024;16558
COMMANDER TARIQ AFRIDI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
COMMANDER TARIQ AFRIDI GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0355. (UN Ref):QDe.160. Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;25/03/2019;22/03/2019;31/12/2020;13786
COMMITTEE FOR SPACE TECHNOLOGY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12847
COMMONWEALTH OF OFFICERS FOR INTERNATIONAL SECURITY LLC;;;;;;;;;;;;;;;;;;;office No. 815;Floor 8;Building 1;24A Cherkizovskaya B. st.;vn.ter.g. Municipal Okrug Preobrazhenskoye;Moscow;;Russia;(UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710;Entity;Primary name variation;;Central African Republic;07/11/2024;07/11/2024;07/11/2024;16627
COMMUNAUTE DES OFFICIERS POUR LA SECURITE INTERNATIONALE;;;;;;;;;;;;;;;;;;;office No. 815;Floor 8;Building 1;24A Cherkizovskaya B. st.;vn.ter.g. Municipal Okrug Preobrazhenskoye;Moscow;;Russia;(UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710;Entity;Primary name variation;;Central African Republic;07/11/2024;07/11/2024;07/11/2024;16627
COMMUNIST PARTY OF THE PHILIPPINES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0026. (UK Statement of Reasons):The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines.;Entity;Primary name;;Counter-Terrorism (International);14/08/2002;31/12/2020;31/12/2020;7114
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;;;;;;Gisenyi;;Rwanda;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;Avenue President Mobutu;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;Avenue Président Mobutu;;;;;Goma;;;(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;;;;;;;;;;;;;;PO BOX 315;;;;;Goma;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9070
COMPANIA DE DEZVOLTARE SIMATEC;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0117. (UK Statement of Reasons):Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;04/03/2022;12819
COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT;;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT;;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
COMPANY FOR METALIC CONSTRUCTIONS & MECHANICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12429
COMPANY FOR METALIC CONSTRUCTIONS & MECHANICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12429
COMPANY GROUP STRUKTURA LLC;;;;;;;;;;;;;;;;;;;Ulitsa Bolshaya Nikitskaya;d. 12, str. 1;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;28/10/2024;28/10/2024;28/10/2024;16617
COMPANY GROUP STRUKTURA LLC;;;;;;;;;;;;;;;;;;;Pereulok Bolshoi Kislovskiy;d. 1, str. 2;Arbat Municipal Okrug;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;28/10/2024;28/10/2024;28/10/2024;16617
COMPANY INTERVESP;;;;;;;КОМПАНИЯ ИНТЕРВЕСП;Cyrillic;Russian;;;;;;;;;;ROOM 605;6B ARTYUKHINOY STREET;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS2440. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Phone number):8-800-5555-100 (Website):https://intervesp.ru/ (Email address):info@intervesp.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN: 9723038796 (2) OGRN: 5177746268530;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16804
COMPANY OF MELALLIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box 35202;Industrial Zone;Al-Qadam Road;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12429
COMPANY OF MELALLIC CONSTRUCTIONS AND MECHANICAL INDUSTRIES;;;;;;;;;;;;;;;;;;;P.O. Box: 1149;Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;Damascus;;Syria;(UK Sanctions List Ref):SYR0313. Industrial (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Phone number):+963 011 5810719. +963 11 4474579. +963 11 5810718. +963 11 5810719. +963(11)5810718. +963(11)5810719. +963-11-5810718. 113781. 113788. 434399-434001. 4525965. 4526032. 4529991 (Website):www.metallic-sy.com, www.metallic-sy.org (Email address):info@metallic-sy.com. shaamco@mail.sy;Entity;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12429
COMPOSITE INSTITUTE OF IRAN;;;;;;;;;;;;;;;;;;;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;(UK Sanctions List Ref):INU0074. (UK Statement of Reasons):Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA). (Phone number):+98 2173912858 (Website):http://www.irancomposites.org. (Email address):ici@iust.ac.ir;Entity;AKA;;Iran (Nuclear);24/12/2012;31/12/2020;31/12/2020;12815
COMPOSITE PROPELLANT MISSILE INDUSTRY;;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
COMPUTER RESEARCH INSTITUTE NIIEVM;;;;;;;;;;;;;;;;;;;155 Bogdanovicha St;;;;;Minsk;220040;Belarus;(UK Sanctions List Ref):BEL0163. (UK Statement of Reasons):JSC NIIEVM is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus.  (Phone number):+375173344742 (Website):https://niievm.by/ (Email address):Orion@niievm.by;Entity;Primary name variation;;Belarus;09/08/2024;09/08/2024;09/08/2024;16551
CONCERN ALMAZ-ANTEY;;;;;;;;;;;;;;;;;;;;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(UK Sanctions List Ref):RUS0178. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea. Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine. (Phone number):(1) (+495) 276 29 75 (2) (+495) 2762980 (Website):http://almaz-antey.ru/about/27/ (Email address):antey@almaz-antey.ru (Type of entity):Manufacturing and supplying anti-aircraft weapons (Parent company):Strela;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13076
CONCERN KALASHNIKOV;;;;;;;;;;;;;;;;;;;3B;Deryabina avenue;;;;Izhevsk;394018;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
CONCERN KALASHNIKOV;;;;;;;;;;;;;;;;;;;3;Derjabin Pr;;;;Izhevsk;426006;Russia;(UK Sanctions List Ref):RUS1356. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Registration ID: 1111832003018  (UK Statement of Reasons):JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity. (Phone number):+7 341 250 47 47 (Website):https://kalashnikovgroup.ru/ (Email address):personal@kalashnikovconcern.ru;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15305
CONGOMET TRADING HOUSE;;;;;;;;;;;;;;;;;;;;;;;Butembo;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0018. (UN Ref):CDe.004. No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420;Entity;Primary name;;Democratic Republic of the Congo;30/03/2007;29/03/2007;31/12/2020;9069
CONQUEST OF THE LEVANT FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
CONQUEST OF THE LEVANT FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
COOPERATIVE FOUNDATION OF THE REVOLUTIONARY GUARDS;;;;;;;;;;;;;;;;;;;Niayes Highway;Seoul Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0059. (UK Statement of Reasons):Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL. (Type of entity):Foundation (Subsidiaries):Ansar Bank. Mehr Bank;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11580
COPLAN;;;;;;;;;;01/01/1960;;;Guinea;;;;;Minister of Presidential Security;;;;;;;;;(UK Sanctions List Ref):GUC0004. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male;Individual;AKA;;Guinea;24/12/2009;31/12/2020;31/12/2020;10975
CORAL ENERGY DMCC;;;;;;;;;;;;;;;;;;;Unit No: 3902, Platinum Towers;Plot no JLT-PH1-I2;Jumeriah Lakes Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+971502468552;Entity;Primary name variation;;Russia;17/12/2024;17/12/2024;27/03/2025;16717
CORAL ENERGY GROUP;;;;;;;;;;;;;;;;;;;New Bridge Centre;336 Smith Street;;;;;50336;Singapore;(UK Sanctions List Ref):RUS2380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name variation;;Russia;17/12/2024;17/12/2024;27/03/2025;16716
CORAL ENERGY GROUP;;;;;;;;;;;;;;;;;;;Unit No: 3902, Platinum Towers;Plot no JLT-PH1-I2;Jumeriah Lakes Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+971502468552;Entity;Primary name variation;;Russia;17/12/2024;17/12/2024;27/03/2025;16717
CORAL ENERGY PTE LTD;;;;;;;;;;;;;;;;;;;New Bridge Centre;336 Smith Street;;;;;50336;Singapore;(UK Sanctions List Ref):RUS2380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/12/2024. (UK Statement of Reasons):2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name variation;;Russia;17/12/2024;17/12/2024;27/03/2025;16716
COSSACK NATIONAL GUARD;;;;;;;;;;;;;;;;;;;;;;;;October (C) District. St Zaplavskaya. Str Shosseynaya 1;346465;Russia;(UK Sanctions List Ref):RUS0168. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. (Website):http://vk.com/kazak_nac_guard (Type of entity):Armed Separatist Group;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13218
COZUM YAZILIM DONANIM ELEKTRONIK;;;;;;;;;;;;;;;;;;;NO:54/B;MALTEPE;;;;ÇANKAYA;6570;Turkey;(UK Sanctions List Ref):RUS2061. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):COZUM YAZILIM DONANIM ELEKTRONIK is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+90312 2181818 (Website):www.cozum.com.tr (Email address):okan.balci@cozum.com.tr (Business Reg No):TR266002F;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16390
CP;;;;;;;;;;;;;;;;;;;Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0001. (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency;Entity;AKA;;Iran;12/03/2013;31/12/2020;14/12/2023;12864
CPS ENERGY LLP;;;;;;;ТОО СИПИЭС ЭНЕРДЖИ;Cyrillic;Russian;;;;;;;;;;N.P. 4B;HOUSE 3;NOVATOROV STREET;UST-KAMENOGORSK G.A;EAST KAZAKHSTAN REGION;UST-KAMENOGORSK CITY;70013;Kazakhstan;(UK Sanctions List Ref):RUS2306. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):CPS Energy LLP is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 200240041690;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16632
CRAWFORD;SHANE;DOMINIC;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
CRAWFORD;SHANE;DOMINIC;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
CRAWFORD;SHANE;DOMINIC;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
CRAWFORD;SHANE;DOMINIC;;;;;;;;22/02/1986;Mount Hope;Trinidad and Tobago;Trinidad and Tobago;(1) TA959547 (2) T1071839;(1) Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018. (2) Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;(1) 19860222007 (2) B394445 (3) 892124B;(1) Trinidad and Tobago National Identification Card. Issued on 16 Jun. 2011. Expiration date 16 Jun. 2016. (2) Trinidad and Tobago Birth Certificate. Issued on 23 Jan. 2007 (3) Trinidad and Tobago Driver's Permit. Issued on 30 Aug. 2007. Expiration date 30 Aug. 2010;;Reyhanli;Hatay;;;;;;Turkey;(UK Sanctions List Ref):AQD0316. (UN Ref):QDi.410. English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown hair colour: dark complexion: light brown build: medium height: 174cm weight: 64kg speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014) (Gender):Male;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;21/08/2017;18/08/2017;31/12/2020;13539
CREDIT BANK OF MOSCOW;;;;;;;МОСКОВСКИЙ КРЕДИТНЫЙ БАНК;Cyrillic;Russian;;;;;;;;;;Lukov pereulok 2, bldg. 1;;;;;Moscow;107045;Russia;(UK Sanctions List Ref):RUS1119. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru;Entity;Primary name;;Russia;06/04/2022;06/04/2022;15/12/2023;15077
CREDIT BANK OF MOSCOW PJSC;;;;;;;;;;;;;;;;;;;Lukov pereulok 2, bldg. 1;;;;;Moscow;107045;Russia;(UK Sanctions List Ref):RUS1119. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru;Entity;Primary name variation;;Russia;06/04/2022;06/04/2022;15/12/2023;15077
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;Lukov pereulok 2, bldg. 1;;;;;Moscow;107045;Russia;(UK Sanctions List Ref):RUS1119. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia. (Phone number):+7 495 797-42-42 (Website):www.mkb.ru (Email address):info@mkb.ru;Entity;Primary name variation;;Russia;06/04/2022;06/04/2022;15/12/2023;15077
CREST;;;;;;;;;;;;;;;;;;;44;190th Street West;;;;Tehran;16539-75751;;(UK Sanctions List Ref):INU0105. (UK Statement of Reasons):An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme. (Type of entity):Import/Export;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12263
CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE);;;;;;;;;;;;;;;;;;;Pavlenko St 34;;;;;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;95006;Ukraine;(UK Sanctions List Ref):RUS0224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Managing Director: Mikhail Goncharov – General Director from 30 June 2021  (UK Statement of Reasons):The Crimea Railway (Federal State United Enterprise) continues to participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula.  Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+7 (3652) 66-24-32 (Website):www.crimearw.ru (Email address):ngkkjd@mail.ru (Type of entity):Railway (Business Reg No):9102157783;Entity;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13930
CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY PLANT;;;;;;;Крымское республиканское предприятие ‘Азовский ликероводочный Завод’;;;;;;;;;;;;;;;40 Zeleznodorozhnaya Str.;96178 Town of Azov;Jankoysky District;;;(UK Sanctions List Ref):RUS0169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: distillery (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. (Type of entity):State-Owned Enterprise (Business Reg No):1271681;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13059
CROCUS NANO ELECTRONICS;;;;;;;КРОКУС НАНОЭЛЕКТРОНИКА;Cyrillic;Russian;;;;;;;;;;Volgogradsky prospect 42;building 5;floor 1, room 1;;;Moscow;109316;Russia;(UK Sanctions List Ref):RUS1436. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Crocus Nano Electronics (CNE) is a leading electronics company in Russia.  CNE therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. (Phone number):7 (495) 640 51 86 (Website):www.crocusnano.com (Email address):info@crocusnano.com;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15369
CRUISE MISSILE INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
CRUISE MISSILE INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
CRUISE SYSTEMS INDUSTRY GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16108
CUCHI;;;;;;;;;;10/12/1963;Bogota;Colombia;Colombia;PE069914;Colombia;79324956;Colombian;;;;;;;;;;(UK Sanctions List Ref):GAC0026. (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds. (Gender):Male;Individual;AKA;;Global Anti-Corruption;22/07/2021;22/07/2021;12/08/2021;14129
CUMAR;Asan;Mahad;;;;;;;;10/04/1979;Garissa;Kenya;;A1180173;Kenya;23446085;;;;;;;;Nairobi;;Kenya;(UK Sanctions List Ref):SOM0009. (UN Ref):SOi.009. Possibly Ethiopian;Individual;AKA;Good quality;Somalia;27/09/2011;28/07/2011;31/12/2020;12029
CURRUCHICHE CUCUL;Jose;Rafael;;;;;;;;28/07/1970;;Guatemala;Guatemala;229488307;;;;Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad);;;;;;;;;(UK Sanctions List Ref):GAC0068. (UK Statement of Reasons):There are reasonable grounds to suspect that José Rafael Curruchiche Cucul (“Curruchiche”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    (1) Curruchiche is or has been involved in serious corruption by being responsible for or engaging in serious corruption. Whilst a prosecutor within the Public Ministry (Ministerio Público, MP), a foreign public official exercising a judicial function, he accepted a promotion to Head of the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.    (2) Curruchiche is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. Whilst a prosecutor within the MP, a foreign public official exercising a judicial function, he accepted a promotion to Head of the FECI. He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.    (3) Curruchiche is or has used threats or intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. Whilst a prosecutor within the MP, a foreign public official exercising a judicial function, he accepted a promotion to Head of the FECI. He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.  (Gender):Male;Individual;Primary name;;Global Anti-Corruption;02/04/2025;02/04/2025;02/04/2025;16842
CURZON SQUARE LIMITED;;;;;;;;;;;;;;;;;;;4 Curzon Square;;;;;London;W1J 7FW;United Kingdom;(UK Sanctions List Ref):RUS1826. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022. (Phone number):(0)2079473000 (Business Reg No):5742647;Entity;Primary name;;Russia;12/04/2023;11/04/2023;12/04/2023;15883
CVIJANOVIC;Zeljka;;;;;President;Жељка Цвијановић;Cyrillic;Bosnian;02/08/1967;Banja Luka;Bosnia and Herzegovina;Bosnia and Herzegovina;;;;;President of Republika Srpska, Bosnia and Herzegovina;Bana Milosavljevica 4;;;;;Banja Luka;78000;Bosnia and Herzegovina;(UK Sanctions List Ref):BIH0001. Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Executive Board and its Main Board. (UK Statement of Reasons):Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity, international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security. (Gender):Female;Individual;Primary name;;Bosnia and Herzegovina;11/04/2022;11/04/2022;11/04/2022;15081
CVNX;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0003. (UK Statement of Reasons):Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom (Website):huayinghaitai.com (Type of entity):Company;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13909
CYBER POLICE;;;;;;;مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید;;;;;;;;;;;;Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0001. (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency;Entity;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12864
D;Abu;Gharib;;;;;;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
D;Abu;Gharib;;;;;;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
D;Abu;Gharib;;;;;;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
DAABOUL;Samir;;;;;;;;;04/09/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0143. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;25/04/2025;13493
DABUL;Samir;;;;;;دعبول سمير;;;04/09/1965;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0143. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;25/04/2025;13493
DADONOV;Oleg;Viacheslavovich;;;;;ДАДОНОВ Олег Вячеславович;Cyrillic;Russian;06/07/1968;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15217
DADONOV;Oleg;Vyacheslavovich;;;;;;;;06/07/1968;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1265. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15217
DADRAS;Mohammad Hossein;;;;;Brigadier General;محمدحسین دادرس;Arabic;Persian;;;Iran;Iran;;;;;Brigadier General;;;;;;;;Iran;(UK Sanctions List Ref):IRN0232. (UK Statement of Reasons):Mohammad Hossein Dadras is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.  (Gender):Male;Individual;Primary name;;Iran;14/10/2024;14/10/2024;14/10/2024;16603
DADRAS;Mohammad-Hossein;;;;;;;;;;;Iran;Iran;;;;;Brigadier General;;;;;;;;Iran;(UK Sanctions List Ref):IRN0232. (UK Statement of Reasons):Mohammad Hossein Dadras is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.  (Gender):Male;Individual;Primary name variation;;Iran;14/10/2024;14/10/2024;14/10/2024;16603
DAE HUNG 12;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0102. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066) (IMO number):8604917 (Current owners):Korea Yujong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):748 (Length of ship):62 (Year built):1986;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13653
DAE HUNG 6;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0099. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064) (IMO number):8405311 (Current owners):Korea Samjong Shipping (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):1038 (Length of ship):70 (Year built):1984;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13650
DAE-DONG CREDIT BANK;;;;;;;;;;;;;;;;;;;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DAE-DONG CREDIT BANK;;;;;;;;;;;;;;;;;;;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DAEDONG CREDIT BANK (DCB);;;;;;;;;;;;;;;;;;;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DAEDONG CREDIT BANK (DCB);;;;;;;;;;;;;;;;;;;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;Primary name;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DAESH TUNISIA;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0376. (UN Ref):QDe.167. Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). (Type of entity):Terrorist organisation;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/01/2022;29/12/2021;12/01/2022;14171
DAESONG CREDIT DEVELOPMENT BANK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0171. (UN Ref):KPe.049. Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.;Entity;AKA;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;31/12/2020;13537
DAESONG TRADING;;;;;;;;;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;(UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;02/08/2022;11287
DAESONG TRADING COMPANY;;;;;;;;;;;;;;;;;;;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;(UK Sanctions List Ref):DPR0148. (UN Ref):KPe.042. Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. (Phone number):(1) +850-2-18111-8208 (2) Fax: +850-2-381-4432 (Email address):daesong@star-co.net.kp;Entity;AKA;;Democratic People's Republic of Korea;23/12/2010;30/11/2016;02/08/2022;11287
DAGO;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DAH;Dah;;;;;;;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
DAHI;Yasin;Ahmad;;;;;ياسين أحمد الجبين;;;00/00/1960;;;;;;;;Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.;;;;;;;;;(UK Sanctions List Ref):SYR0238. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;25/04/2025;13495
DAHIR;Aweys;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
DAHIR;Aweys;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Eritrea;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
DAHIR;Aweys;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/11/2001;09/11/2001;31/12/2020;6995
DAHIR;Aweys;Hassan;;;;;;;;00/00/1935;;Somalia;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):AQD0194 and SOM0003. (UN Ref):QDi.042 and SOi.002. Listed under the ISIL (Da'esh) and Al-Qaida and Somalia sanctions regimes. Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 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;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;6995
DAKOU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DALCOS;;;;;;;;;;;;;;;;;;;BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District;Pechatniki;;Moscow;Russia;115088;(UK Sanctions List Ref):RUS2269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 495 5042679 (Website):https://dalkos.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1077757840522 (2) TIN: 7729579004;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16677
DALE;ANDERS;CAMEROON;OSTENSVIG;;;;;;;19/10/1978;Oslo;Norway;Norway;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0140. (UN Ref):QDi.331. Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown hair colour: brown height: 185 cm. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13128
DALKOS;;;;;;;;;;;;;;;;;;;BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District;Pechatniki;;Moscow;Russia;115088;(UK Sanctions List Ref):RUS2269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 495 5042679 (Website):https://dalkos.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1077757840522 (2) TIN: 7729579004;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16677
DALKOS LLC;;;;;;;ООО ДАЛКОС;Cyrillic;Russian;;;;;;;;;;BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District;Pechatniki;;Moscow;Russia;115088;(UK Sanctions List Ref):RUS2269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 495 5042679 (Website):https://dalkos.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1077757840522 (2) TIN: 7729579004;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16677
DAMARNACKI;Mikhail;Alexandrovich;;;;;;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DAMARNACKI;Mikhail;Aliaksandravich;;;;;Мiхаiл Аляксандравiч ДАМАРНАЦКI;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DAMARNATSKI;Mikhail;Aliaksandravich;;;;;;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DAMASCUS CHAM HOLDING;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0358. Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated) businessman Anas Talas (EU-designated) Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by  (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Real Estate;Entity;Primary name;;Syria;17/02/2020;31/12/2020;25/04/2025;13823
DAMASCUS CHAM HOLDING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0358. Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated) businessman Anas Talas (EU-designated) Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by  (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Real Estate;Entity;AKA;;Syria;17/02/2020;31/12/2020;25/04/2025;13823
DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0358. Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated) businessman Anas Talas (EU-designated) Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by  (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Real Estate;Entity;AKA;;Syria;17/02/2020;31/12/2020;25/04/2025;13823
DAMAVANDIAN;Ghassem;;;;;;قاسم دماوندیان;Arabic;Persian;02/05/1968;;;Iran;G9336_77;Expired 27 October 2019;005294492;;Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;(UK Sanctions List Ref):RUS1714. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15754
DAMDINTSURUNOV;Vyacheslav;Anatolievich;;;;;Дамдинцурунов Вячеслав Анатольевич;;;21/09/1977;Katangov;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0363. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14308
D'AMELIO CARDIET;Tania;;;;;;;;;05/12/1971;;Italy;(1) Italy (2) Venezuela;;;11691429;;Judge on the Supreme Tribunal of Justice;;;;;;Vargas;;Venezuela;(UK Sanctions List Ref):VEN0050. (UK Statement of Reasons):Tania d’Amelio Cardiet is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  (Gender):Female;Individual;Primary name;;Venezuela;10/01/2025;10/01/2025;10/01/2025;16726
DAMIANI BUSTILLOS;Luis Fernando;;;;;;;;;27/04/1946;Caracas;Venezuela;Venezuela;103679620;;2940803;;Judge on the Supreme Tribunal of Justice;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0046. (UK Statement of Reasons):Luis Fernando Damiani Bustillos is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  (Gender):Male;Individual;Primary name;;Venezuela;10/01/2025;10/01/2025;10/01/2025;16730
DANA HOLDINGS A.K.A DANA ASTRA;;;;;;;;;;;;;;;;;;;Dana Center;St. P. Mstislavets 9 (1st floor);;;;Minsk;220 114;Belarus;(UK Sanctions List Ref):BEL0063. (UK Statement of Reasons):Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because: (1) it has been involved in the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus, namely as a sponsor of the Belarusian National Olympic Committee, and (2) it is or has been involved in obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction sector.  (Phone number):00375 17 26 93 290  (Website):https://en.dana-holdings.com (Email address):PR@bir.by (Type of entity):Private sector development group;Entity;Primary name;;Belarus;18/12/2020;31/12/2020;31/08/2023;14035
DANCHIKOVA;Galina;Innokentievna;;;;;Галина Иннокентьевна Данчикова;;;13/08/1954;Khairyuzovka;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0364. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14309
D'ANCONA;Bryan;;;;;;;;;26/01/1997;Nice;France;France;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0045. (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);31/07/2020;31/12/2020;31/12/2020;13902
DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR;;;;;;;;;;;;;;;;;;;Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0244. (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16130
DANESHJO;Kamran;;;;;;;;;02/02/1956;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJO;Kamran;;;;;;;;;05/07/1957;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJOO;Kamran;;;;;;کامران دانشجو;;;02/02/1956;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJOO;Kamran;;;;;;کامران دانشجو;;;05/07/1957;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJOU;Kamran;;;;;;;;;02/02/1956;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANESHJOU;Kamran;;;;;;;;;05/07/1957;(1) Damghan (2) Damavand;(1) Iran (2) Iran;;;;;;(1) Professor at the Iran University of Science and Technology (2) Project Manager of the 111th section of the Amad Plan;Iranian University of Science and Technology;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0021. (UK Statement of Reasons):Former Minister of Science, Research and Technology.  Has provided support to Iran’s nuclear activity through his support for nuclear research. (Phone number):(1) +98 21 77240488 (2) '+98 21 77240540 50 Extension 2906 (Email address):kdaneshjo@iust.ac.ir (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12232
DANILCHENKO;Galina;;;;;;;;;05/06/1964;Orlovo, Melitopol Region;Ukraine;Ukraine;;;;;Russian-installed ‘Acting Mayor’ of Melitopol;p. Spaske;Melitopol district;;;;Zaporizhzhia region;;Ukraine;(UK Sanctions List Ref):RUS1099. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. (Gender):Female;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15042
DANILCHENKO;Haylina;;;;;;;;;05/06/1964;Orlovo, Melitopol Region;Ukraine;Ukraine;;;;;Russian-installed ‘Acting Mayor’ of Melitopol;p. Spaske;Melitopol district;;;;Zaporizhzhia region;;Ukraine;(UK Sanctions List Ref):RUS1099. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it. (Gender):Female;Individual;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15042
DANILENKO;Sergei;Andreevich;;;;;Даниленко Сергей Андреевич;;;14/03/1960;Krasnodar;Russia (USSR);Russia;;;;;Former Head of the Sevastopol City Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0219. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Male;Individual;Primary name;;Russia;28/01/2020;31/12/2020;21/03/2023;13805
DANILENKO;Sergey;Andreevich;;;;;;;;14/03/1960;Krasnodar;Russia (USSR);Russia;;;;;Former Head of the Sevastopol City Election Commission;;;;;;;;;(UK Sanctions List Ref):RUS0219. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. (Gender):Male;Individual;Primary name variation;;Russia;28/01/2020;31/12/2020;21/03/2023;13805
DAQOU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DAQQOU;Hasan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DAQQOU;Hassan;Mohamad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DAQQOU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DAQU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DARAKHVELIDZE;Aleksandre;;;;;;ალექსანდრე დარახველიძე;Georgian;Georgian;31/08/1987;;;Georgia;;;;;Deputy Minister of the Ministry of Internal Affairs of Georgia;;;;;;;;;(UK Sanctions List Ref):GHR0144. (UK Statement of Reasons):Aleksandre Darakhvelidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Aleksandre Darakhvelidze is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.   Specifically, during the protests that occurred following the announcement of the suspension of EU accession talks, the Ministry of Internal Affairs of Georgia oversaw the police force's disproportionate use of violence against protestors.  (Gender):Male;Individual;Primary name;;Global Human Rights;19/12/2024;19/12/2024;19/12/2024;16712
DARAS;Ali;;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARASHENKA;Olga;Leanidauna;;;;;Ольга Леонидовна ДОРОШЕНКО;;;00/00/1976;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13954
DARASHENKA;Olga;Leonidovna;;;;;;;;00/00/1976;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13954
DARASSA;Ali;;;;;General;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARASSA;Ali;;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;Primary name;;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARASSA;Ali;Mahamat;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARIA FANAVAR BORHAN SHARIF;;;;;;;;;;;;;;;;;;;Ground Floor;Plate 0;Chogan Street 9;Tehran Karaj Highway;Shahrak Ansar Neighborhood;Tehran;;Iran;(UK Sanctions List Ref):IRN0226. (UK Statement of Reasons):Saad Sazeh Faraz Sharif is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Saad Sazeh Faraz Sharif is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles.;Entity;Primary name variation;;Iran;10/09/2024;10/09/2024;10/09/2024;16564
DARKON;;;;;;;;;;03/07/1987;;Kyrgyzstan;Russia;766211028;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0071. (UK Statement of Reasons):Vladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime.   In this role, Vladimir Vladimirovich ANANEV was involved in activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity. (Gender):Male;Individual;AKA;;Cyber;11/02/2025;11/02/2025;11/02/2025;16753
DARNAVI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAVI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Abdullah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Abdullah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Hamza;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DARRASSA;Ali;;;;;;;;;22/09/1978;Kabo, Ouham Prefecture;Central African Republic;Central African Republic;;;10978000004482;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC);;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Central African Republic;22/12/2021;21/12/2021;22/12/2021;14168
DARSHTI;Masood;;;;;;;;;;;;Iran;;;;;Chief Executive, Tehran and Suburbs Metro Operations Company;;;;;;;;;(UK Sanctions List Ref):IRN0170. (UK Statement of Reasons):Masoud DOROSTI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16313
DARVISH WAND;Javad;;;;;;;;;;;;;;;;;(1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL;;;;;;;;;(UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10634
DARVISH-VAND;Javad;;;;;;جواد درویش وند;;;;;;;;;;;(1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL;;;;;;;;;(UK Sanctions List Ref):INU0010. (UK Statement of Reasons):Former Deputy Minister and Inspector General of MODAFL (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10634
DARWIS;Jamil;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWIS;Sajee;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWIS;Saji;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWIS;Saji';;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWIS;Sjaa;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWISH;Jamil;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWISH;Sajee;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWISH;Saji;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWISH;Saji';;;;;;ساجي درويش;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DARWISH;Sjaa;;;;;;;;;11/01/1957;;;;;;;;Major General, Syrian Arab Air Force;;;;;;;;;(UK Sanctions List Ref):SYR0211. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;21/03/2017;31/12/2020;25/04/2025;13451
DASS;;;;;;;;;;03/08/1973;Bizerta;Tunisia;Tunisia;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0276. (UN Ref):QDi.222. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;31/12/2020;8918
DASTJERDI;AHMAD;VAHID;;;;;;;;15/01/1954;;;;A0002987;Iran diplomatic passport;;;Former Head of Aerospace Industries Organisation;;;;;;Tehran;;;(UK Sanctions List Ref):INU0276. (UK Statement of Reasons):Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16161
DASTJERDI;Vahid;Ahmed;;;;;;;;15/01/1954;;;;A0002987;Iran diplomatic passport;;;Former Head of Aerospace Industries Organisation;;;;;;Tehran;;;(UK Sanctions List Ref):INU0276. (UK Statement of Reasons):Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16161
DAUD;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;;;Jawa Tengah;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
DAUD;;;;;;;;;;19/04/1963;Gebang village, Masaran, Sragen, Central Java;Indonesia;Indonesia;;;;;;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;;;Lampung;;Indonesia;(UK Sanctions List Ref):AQD0344. (UN Ref):QDi.187. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/05/2005;16/05/2005;14/06/2022;8636
DAUDOV;Magomed;;;;;;;;;05/10/1973;Stavropol;Russia;Russia;;;;;The spokesperson/chairperson of the Parliament of the Chechen Republic;;;;;;;;;(UK Sanctions List Ref):GHR0064. (UK Statement of Reasons):Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people. (Gender):Male;Individual;Primary name;;Global Human Rights;10/12/2020;10/12/2020;10/12/2020;14014
DAVANKOV;Vladislav;Andreevich;;;;;Даванков Владислав Андреевич;;;25/02/1984;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0362. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14307
DAVE;;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
DAVIDOVICH;David;;;;;;;;;29/08/1962;;Russia;(1) Russia (2) Israel;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1339. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):David DAVIDOVICH is a Russian/Israeli businessman closely associated with Roman ABRAMOVICH. ABRAMOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. (Gender):Male;Individual;Primary name;;Russia;14/04/2022;14/04/2022;21/03/2023;15290
DAWLATUL ISLAMIYAH WALIYATUL MASHRIQ;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0378. (UN Ref):QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;31/01/2023;31/01/2023;31/01/2023;15715
DAWOOD;Ebrahim;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DAWOOD;Ebrahim;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DAWOOD;Ebrahim;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DAWWA;Ali;;;;;;علي ضوا;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0011. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;25/04/2025;12474
DB NAVIS;;;;;;;;;;;;;;;;;;;Room III, Building 3, Room 15, Building 1;Kulneva Street;;;;Moscow;121170;Russia;(UK Sanctions List Ref):RUS2250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KB NAVIS is an “ involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.  (Email address):navi@navis.ru (Type of entity):Joint Stock Company (Business Reg No):(1) OGRN: 1027700456024 (2) INN: 7725075060;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16645
DCB;;;;;;;;;;;;;;;;;;;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DCB;;;;;;;;;;;;;;;;;;;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0131. (UN Ref):KPe.023. SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.;Entity;AKA;;Democratic People's Republic of Korea;05/03/2016;02/03/2016;02/08/2022;13341
DCB FINANCE LIMITED;;;;;;;;;;;;;;;;;;;;;;;;Dalian;;China;(UK Sanctions List Ref):DPR0132. (UN Ref):KPe.040. DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB);Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;02/08/2022;13431
DCB FINANCE LIMITED;;;;;;;;;;;;;;;;;;;Akara Building;24 de Castro Street;Wickhams Cay I;Road Town;Tortola;British Virgin Islands;;;(UK Sanctions List Ref):DPR0132. (UN Ref):KPe.040. DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. (Phone number):British Virgin Islands (Parent company):Daedong Credit Bank (DCB);Entity;Primary name;;Democratic People's Republic of Korea;09/12/2016;30/11/2016;02/08/2022;13431
DE CARVALHO;Celestino;;;;;Colonel;;;;14/06/1955;;;Guinea Bissau;DA0002166;;;;Minister of National Defence;;;;;;;;;(UK Sanctions List Ref):GUB0005. (UK Statement of Reasons):Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’ (Gender):Male;Individual;Primary name;;Guinea-Bissau;01/06/2012;31/12/2020;10/03/2022;12678
DE LAVILLA;Mike;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
DE VERA;Ismael;;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
DE VERA;Pio;Abogne;;;;;;;;19/12/1969;Bagac, Bagamanok, Catanduanes;Philippines;Philippines;;;;;;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;(UK Sanctions List Ref):AQD0287. (UN Ref):QDi.245. Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10665
DEATH BATTALION;;;;;;;Смерть батальон;;;;;;;;;;;;;;;;;A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.;;;(UK Sanctions List Ref):RUS0170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". Also part of the Great Don Army. (UK Statement of Reasons):Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called ""2nd Army Corps of the ""Lugansk People's Republic"". (Type of entity):Armed Separatist Group;Entity;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13225
DEDKOVA;Natalia;Anatolievna;;;;;Наталля Анатольеўна ДЗЯДКОВА;;;02/12/1979;;;Belarus;;;;;Judge of the Partizanski district court in Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/12/2021;14022
DEDKOVA;Natallia;Anatolievna;;;;;Наталья Анатольевна ДЕДКОВА;;;02/12/1979;;;Belarus;;;;;Judge of the Partizanski district court in Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/12/2021;14022
DEEB;Ahmad;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12478
DEEB;Ahmed;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12478
DEEB;Nasser;Deeb;;;;;;;;;;;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0393. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;26/07/2022;26/07/2022;25/04/2025;15462
DEFENCE FACTORIES ESTABLISHMENT;;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13031
DEFENCE FACTORIES ESTABLISHMENT;;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13031
DEFENCE INDUSTRIES ORGANISATION (DIO);;;;;;;سازمان صنایع دفاع جمهوری اسلامی ایران;;Persian;;;;;;;;;;P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;(UK Sanctions List Ref):INU0223. (UK Statement of Reasons):Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16109
DEFENCE PRODUCTS INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0032. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company;Entity;AKA;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14165
DEFENDER;;;;;;;;;;18/02/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0040. (UK Statement of Reasons):Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16082
DEFENDER;;;;;;;;;;00/00/1987;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;00/00/1988;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;00/00/1991;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;00/00/1992;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;00/00/1993;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENDER;;;;;;;;;;;Kampala;Uganda;Uganda;;;;;Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda;;;;;;;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0069. (UN Ref):CDi.042. Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups “recruiting or using children in armed conflict in the DRC in violation of applicable international law “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;21/02/2024;20/02/2024;21/02/2024;16383
DEFENSE INDUSTRIES ORGANIZATION (DIO);;;;;;;;;;;;;;;;;;;P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;(UK Sanctions List Ref):INU0223. (UK Statement of Reasons):Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16109
DEFENSE INDUSTRIES SYSTEM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SUD0008. (UK Statement of Reasons):Defense Industries System (‘DIS’) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the SAF (an involved person), supports the activity the SAF is involved in, is involved in the supply to Sudan (specifically the SAF) of military goods or military technology or of material related to such goods or technology, and thereby engages in activity which threatens the peace, stability and security of Sudan. (Type of entity):Military Industry Corporation;Entity;Primary name;;Sudan;12/07/2023;12/07/2023;12/07/2023;16006
DEFENSE INITIATIVES;;;;;;;;;;;;;;;;;;;1ST F SKARYNA LANE 18;;;;;Minsk;220131;Belarus;(UK Sanctions List Ref):RUS1071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Phone number):+375 17 2883514 (Website):Defin.by (Email address):info@defin.by;Entity;Primary name variation;;Russia;24/03/2022;24/03/2022;21/03/2023;15014
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC);;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
DEGHDEGH;AHMED;;;;;;أحمد دغداغ;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0124. (UN Ref):QDi.252. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;12/01/2022;10693
DEGTYAREV;Mikhail;Vladimirovich;;;;;;;;10/07/1981;Kuibyshev (Samara);;Russia;;;;;(1) Member of the Russian State Duma (2) Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs (3) Appointed Governor of Khabarovsk Krai Territory in September 2021;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13041
DEGTYAREV;Yuriy;Anatolievich;;;;;ДЕГТЯРЕВ Юрий Анатольевич;Cyrillic;Russian;07/07/1977;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15122
DEGTYAREV;Yury;Anatolievich;;;;;;;;07/07/1977;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1170. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15122
DEGTYARYOV;Mikhail;Vladimirovich;;;;;;;;10/07/1981;Kuibyshev (Samara);;Russia;;;;;(1) Member of the Russian State Duma (2) Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs (3) Appointed Governor of Khabarovsk Krai Territory in September 2021;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13041
DEIF;Mohammad;;;;;;;;;00/00/1965;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Mohammad;;;;;;;;;00/00/1964;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Mohammad;;;;;;;;;00/00/1963;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Muhammad;;;;;;;;;00/00/1965;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Muhammad;;;;;;;;;00/00/1964;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEIF;Muhammad;;;;;;;;;00/00/1963;Khan Younis, Gaza;Occupied Palestinian Territories;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;;;;;;;Occupied Palestinian Territories;Gaza;(UK Sanctions List Ref):CTI0048. (UK Statement of Reasons):Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16183
DEKKO;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DELAWAR;SHAHABUDDIN;;;;;Maulavi;شهاب الدين دلاور;;;00/00/1957;Logar Province;Afghanistan;Afghanistan;OA296623;Afghan;;;Deputy of High Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0090. (UN Ref):TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7119
DELAWAR;SHAHABUDDIN;;;;;Maulavi;شهاب الدين دلاور;;;00/00/1953;Logar Province;Afghanistan;Afghanistan;OA296623;Afghan;;;Deputy of High Court under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0090. (UN Ref):TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7119
DELLOSA;Habil;Ahmad;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
DELLOSA;REDENDO;CAIN;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
DELOS REYES JR.;Feliciano;Semborio;;;;Ustadz;فلسيانو سمبوريو ديلوس رييس الإبن;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Philippines;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0175. (UN Ref):QDi.243. Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10663
DELVIG;Galina;Yurjevna;;;;;Галина Юрьевна ДЕЛЬВИГ;Cyrillic;Russian;;;;;;;;;Head Internal Audit Department;;;;;;;;;(UK Sanctions List Ref):RUS1909. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Galina Yurjevna DELVIG has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). (Gender):Female;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15965
DELYAGIN;Mikhail;Gennadievich;;;;;Делягин Михаил Геннадьевич;;;18/03/1968;Moscow;Russia;Russia;645264045;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0552. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14497
DEMCHENKO;Ivan;Ivanovich;;;;;Демченко Иван Иванович;;;27/09/1960;Arkhonskaya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0366. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14311
DEMESHKO;Bella;Seiranovna;;;;;;;;19/02/1979;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1266. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15218
DEMESHKO;Bella;Seyranovna;;;;;ДЕМЕШКО Белла Сейрановна;Cyrillic;Russian;19/02/1979;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1266. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15218
DEMIDENKO;Igor;Viktorovich;;;;Major General;ДЕМИДЕНКО, Игорь Викторович;Cyrillic;Russian;05/02/1971;Mogilev;Belarus;Belarus;;;;;Commander – Western Operational Command;;;;;;;;;(UK Sanctions List Ref):RUS0720. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Igor Viktorovich DEMIDENKO  has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14671
DEMIN;Alexander;Vyacheslavovich;;;;;Демин Александр Вячеславович;;;23/09/1988;;;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0365. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14310
DENGIN;Vadim;Yevgenyevich;;;;;Вадим Евгеньевич ДЕНЬГИН;;;23/09/1980;Obninsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0895. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14846
DENISENKO;Oleg;Mikhailovich;;;;;Олег Михайлович ДЕНИСЕНКО;Cyrillic;Russian;;;;;;;;TIN 0411004918 OGRN 1020400752558;Military Commissar of the Republic of Altai;;;;;;;;;(UK Sanctions List Ref):RUS1662. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. DENISENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15639
DENISENKO;Vadim;Ivanovich;;;;Major General;ДЕНИСЕНКО Вадим Иванович;Cyrillic;Russian;03/09/1967;Budapest;Hungary;Belarus;;;;;Commander of the Special Operations Forces;;;;;;;;;(UK Sanctions List Ref):RUS0718. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine and (2) provided cover for Russian military preparations to invade Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14669
DENISOV;Yuri;Olegovich;;;;;Юрий Олегович Денисов;Cyrillic;Russian;;;;Russia;;;773108958567;Russian INN Number;;;;;;;;;;(UK Sanctions List Ref):RUS2124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yuri Olegovich Denisov  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Gender):Male;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16507
DENISOV;Yurii;Olegovich;;;;;;;;;;;Russia;;;773108958567;Russian INN Number;;;;;;;;;;(UK Sanctions List Ref):RUS2124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yuri Olegovich Denisov  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16507
DENISOV;Yuriy;;;;;;;;;;;;Russia;;;773108958567;Russian INN Number;;;;;;;;;;(UK Sanctions List Ref):RUS2124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yuri Olegovich Denisov  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16507
DENISOV;Yury;;;;;;;;;;;;Russia;;;773108958567;Russian INN Number;;;;;;;;;;(UK Sanctions List Ref):RUS2124. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Yuri Olegovich Denisov  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Gender):Male;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16507
DENISOV;Alexander;Vladimirovich;;;;;Александр Владимирович Денисов;Cyrillic;Russian;16/05/1952;Strachevo;Russia;Russia;;;;;General Director of JSC NPO High Precision Complexes;;;;;;;;;(UK Sanctions List Ref):RUS1872. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Alexander Vladimirovich DENISOV (""DENISOV"") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Sanctions Regulations"") because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO High Precision Complexes JSC (""High Precision Complexes"") which operates within the Russian defence sector. (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15929
DENISOV;Konstantin;;;;;;Константин Денисов;Cyrillic;Russian;25/04/1960;;;Russia;;;;;Member of ROSATOM’s Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1727. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin DENISOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;26/06/2024;15765
DEO;Izabayo;;;;;;;;;01/01/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
DEO;Izabayo;;;;;;;;;00/00/1967;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
DEO;Izabayo;;;;;;;;;28/08/1966;Mugusa, Butare;Rwanda;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;;;;;;;;;(UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male;Individual;AKA;Good quality;Democratic Republic of the Congo;04/03/2009;03/03/2009;31/12/2020;10674
DEPARTMENT 140;;;;;;;;;;;;;;;;;;;Pasdaran Road 15;3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran;;;P.O. Box 19575/596;Tehran;;Iran;(UK Sanctions List Ref):INU0261. (UK Statement of Reasons):Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.   (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16146
DEPARTMENT 140/14;;;;;;;;;;;;;;;;;;;Pesdanan Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0264. (UK Statement of Reasons):Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16149
DEPARTMENT 140/16;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
DEPARTMENT OF SPACE TECHNOLOGY OF THE DPRK;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12847
DEPARTMENT OF THE KALAYE ELECTRIC COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0104. (UK Statement of Reasons):A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11216
DERAKHSHANDEH;AHMAD;;;;;;;;;11/08/1956;;;Iran;;;;;Former Chairman and Managing Director of Bank Sepah;c/o Bank Sepah;No. 33 Hormozan Building;Pirozan St;Sharak Ghods;;Tehran;;Iran;(UK Sanctions List Ref):INU0275. (UK Statement of Reasons):Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran. (Phone number):98 21 88647001. 98 21 88647002 (Email address):modiran@banksepah.ir (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16160
DERGHAM;Douraid;;;;;;;;;00/00/1964;;;;;;;;Governor of the Central Bank of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13413
DERGHAM;Duraid;;;;;;;;;00/00/1964;;;;;;;;Governor of the Central Bank of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13413
DERGUNOVA;Olga;Konstantinovna;;;;;ДЕРГУНОВА Ольга Константиновна;Cyrillic;Russian;15/05/1965;Moscow;Russia;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0847. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Olga DERGUNOVA is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DERGUNOVA obtains a financial benefit from VTB Bank, therefore DERGUNOVA is an involved person on the basis of her membership of and association with VTB Bank.      (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14798
DERIPASKA;Oleg;;;;;;;;;02/01/1968;Dzerzhinsk;Russia;Russia;;;;;Shareholder at EN+ GROUP;;;;;;;;;(UK Sanctions List Ref):RUS0269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors.  (Gender):Male;Individual;Primary name variation;;Russia;10/03/2022;10/03/2022;21/03/2023;14214
DERIPASKA;Oleg;Vladimirovich;;;;Mr;Олег Владимирович  ДЕРИПАСКА;;;02/01/1968;Dzerzhinsk;Russia;Russia;;;;;Shareholder at EN+ GROUP;;;;;;;;;(UK Sanctions List Ref):RUS0269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors.  (Gender):Male;Individual;Primary name;;Russia;10/03/2022;10/03/2022;21/03/2023;14214
DERWISH;Ali;;;;;;;;;00/00/1973;Sahl Village, Raqqa Province;Syria;Syria;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0132. (UN Ref):QDi.384. A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/03/2016;29/02/2016;31/12/2020;13317
DERYABKIN;Viktor;Efimovich;;;;;Дерябкин Виктор Ефимович;;;11/05/1954;Bolshe-Napolovsky;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0367. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14312
DESTINA;Renel;;;;;;;;;11/06/1982;;Haiti;Haiti;;;;;Main leader of Grand Ravine gang;;;;;;;;;(UK Sanctions List Ref):HAI0004. (UN Ref):HTi.003. (Gender):Male;Individual;Primary name;;Haiti;11/12/2023;08/12/2023;11/12/2023;16326
DEVOTEES OF ISLAM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
DEYNEGO;Vladislav;Nikolayevich;;;;;;;;12/03/1964;(1) Romny, Sumy oblast (2) (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast;(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine);Ukraine;0258399;Russian number;;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;(UK Sanctions List Ref):RUS0091. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. (Phone number):505663783. 509435542. 642585793 (Gender):Male;Individual;Primary name variation;;Russia;02/12/2014;31/12/2020;21/03/2023;13182
DEYNEGO;Vladyslav;Nykolayevych;;;;;;;;12/03/1964;(1) Romny, Sumy oblast (2) (possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast;(1) Ukrainian SSR (now Ukraine) (2) Ukrainian SSR (now Ukraine);Ukraine;0258399;Russian number;;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;(UK Sanctions List Ref):RUS0091. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. (Phone number):505663783. 509435542. 642585793 (Gender):Male;Individual;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13182
DEZORTSEV;Dmitry;Eduardovich;;;;;ДЕЗОРЦЕВ Дмитрий Эдуардович;Cyrillic;Russian;19/06/1966;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1238. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15190
DHAGACADE;;;;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
DHAHI;Yasin;;;;;;;;;00/00/1960;;;;;;;;Former Head of Military Intelligence Branch 235 in Damascus. Military Inteligence in Homs.;;;;;;;;;(UK Sanctions List Ref):SYR0238. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;25/04/2025;13495
DHEER;Ali;Mohamed;Rage;Cali;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
DHEERE;Ali;;;;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
DHER;Abdelali;Abou;;;;;عبد العالي ابو ذر;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
DHER;Abdelali;Abou;;;;;عبد العالي ابو ذر;;;19/12/1969;Hussein Dey, Algiers;Algeria;Algeria;;;;;;Cité Djenane Mabrouk;;;;;Algiers;;Algeria;(UK Sanctions List Ref):AQD0238. (UN Ref):QDi.279. Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/05/2010;22/04/2010;11/01/2024;11096
DHERE;Ali;;;;;;;;;00/00/1966;;Somalia;Somalia;;;;;Spokesperson of Al-Shabaab;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Good quality;Somalia;21/02/2022;21/02/2022;21/02/2022;14176
DHUAL;;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Low quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DI SINGAPORE;F'raji;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DI SINGAPORE;F'raji;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
DIAB;Mousa;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0067. (UK Statement of Reasons):There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya. (Gender):Male;Individual;AKA;;Libya;21/09/2020;31/12/2020;31/12/2020;13914
DIAB;Moussa;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0067. (UK Statement of Reasons):There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya. (Gender):Male;Individual;Primary name;;Libya;21/09/2020;31/12/2020;31/12/2020;13914
DIABY;Abdoulaye;Cherif;;;;;;;;26/02/1957;;;Guinea;13683;;;;Minister of Health;;;;;;;;;(UK Sanctions List Ref):GUC0001. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10985
DIABY;OUMAR;;;;;;;;;05/08/1975;Dakar;Senegal;Senegal;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0284. (UN Ref):QDi.342. A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13139
DIAKITE;Aboubacar;Cherif;;;;;;;;;;;Guinea;;;;;Commander of the Presidential Guard;;;;;;;;;(UK Sanctions List Ref):GUC0002. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male;Individual;Primary name;;Guinea;24/12/2009;31/12/2020;31/12/2020;10992
DIAKITE;Toumba;;;;;;;;;;;;Guinea;;;;;Commander of the Presidential Guard;;;;;;;;;(UK Sanctions List Ref):GUC0002. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations. (Gender):Male;Individual;AKA;;Guinea;24/12/2009;31/12/2020;31/12/2020;10992
DIAMVILLE;;;;;;;;;;;;;;;;;;;;;;;;;;Central African Republic;(UK Sanctions List Ref):CAF0025. (UK Statement of Reasons):DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians.;Entity;Primary name;;Central African Republic;13/06/2024;13/06/2024;13/06/2024;16505
DIANOVA;Irina;Leontievna;;;;Ms;ДИАНОВА Ирина Леонтьевна;Cyrillic;Russian;13/10/1962;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1239. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15191
DIANOVA;Irina;Leontyevna;;;;;ДИАНОВА Ирина Леонтьевна;Cyrillic;Russian;13/10/1962;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1239. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15191
DIAZ GONZALEZ;Tania;Valentina;;;;First Vice President of the National Constituent Assembly;;;;18/06/1963;Caracas;Venezuela;Venezuela;;;V-6432672;;(1) National Assembly Deputy (Dec 2020) (2) Vice President of the National Assembly’s People’s Power and Media Commission (Jan 2021) (3) Former First Vice President of the National Constituent Assembly;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0028. (UK Statement of Reasons):National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela. (Gender):Female;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;28/01/2022;13843
DIAZ MADRIZ;Francisco;Javier;;;;;Francisco Javier Díaz Madriz;;;03/08/1961;Chinandega;Nicaragua;Nicaragua;;;0810308610000L;;Director General of the Nicaraguan National Police (NNP);;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0001. (UK Statement of Reasons):As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua. (Gender):Male;Individual;Primary name;;Nicaragua;05/05/2020;31/12/2020;31/12/2020;13836
DIB;Ahmad;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12478
DIB;Ahmed;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12478
DIBE;Ahmad;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12478
DIBE;Ahmed;;;;;;;;;;;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);;;;;;;;;(UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;25/04/2025;12478
DIBRI;Abdulqader;Yusef;;;;;;;;00/00/1946;Houn;Libya;;;;;;Head of Muammar Qadhafi's personal security;;;;;;;;;(UK Sanctions List Ref):LIB0027. (UN Ref):LYi.002. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;10/02/2022;11656
DIBRI;Abdulqader;Yusef;;;;;;;;;Houn;Libya;;;;;;Head of Muammar Qadhafi's personal security;;;;;;;;;(UK Sanctions List Ref):LIB0027. (UN Ref):LYi.002. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents. (Gender):Male;Individual;Primary name;;Libya;03/03/2011;31/12/2020;10/02/2022;11656
DIDENKO;Sergei;Mikhaylovich;;;;;ДИДЕНКО Сергей Михайлович;Cyrillic;Russian;22/06/1974;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15219
DIDENKO;Sergey;Mikhailovich;;;;;;;;22/06/1974;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1267. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15219
DIDENKO;Alexey;Nikolaevich;;;;;Диденко Алексей Николаевич;;;30/03/1983;Pochapintsy;Ukraine;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0369. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14314
DIF;;;;;;;;;;18/02/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0040. (UK Statement of Reasons):Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16082
DIKIY;Aleksei;Alexandrovich;;;;;ДИКИЙ Алексей Александрович;Cyrillic;Russian;05/07/1974;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1133. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15085
DIKIY;Aleksey;Aleksandrovich;;;;;;;;05/07/1974;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1133. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15085
DIKU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DILIP;Aziz;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DILIP;Aziz;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DILIP;Aziz;;;;;;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
DIMON;;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
DIMOV;Oleg;Dmitrievich;;;;;Олег Дмитриевич Димов;;;08/03/1968;Vladychen;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0370. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14315
DIO IR (DEFENSE INDUSTRIES OF IRAN);;;;;;;;;;;;;;;;;;;P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;(UK Sanctions List Ref):INU0223. (UK Statement of Reasons):Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16109
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;44 Sharif St.;Hoveyzeh, Korramshahr;North Sohrevardi Ave;;;;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585 348;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;Pasdaran Avenue.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIO MARINE INDUSTRIES GROUP;;;;;;;;;;;;;;;;;;;P.O. Box 19585/777;;;;;Tehran;;;(UK Sanctions List Ref):INU0037. (UK Statement of Reasons):A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  (Phone number):88739846. 88767093 (Website):irmig.ir (Email address):info@irmig.ir (Type of entity):Enterprise (Parent company):Defense Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/04/2007;31/12/2020;04/03/2022;9106
DIRECTORATE FOR DEFENCE INDUSTRIES;;;;;;;;;;;;;;;;;;;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0032. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. (Type of entity):Public Company;Entity;Primary name;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14165
DIRECTORATE FOR DEFENCE PROCUREMENT;;;;;;;;;;;;;;;;;;;;;;;;Nay Pyi Taw;;Myanmar;(UK Sanctions List Ref):MYA0033. (UK Statement of Reasons):The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations across Myanmar. The Commander-in-Chief, a designated individual in his own right, is associated with the Directorate of Procurement in his capacity as head of the Tatmadaw. Evidence indicates the Directorate of Procurement plays a central role in procuring and maintain weapons and equipment for the Myanmar Armed Forces, allowing them to continue to repress peaceful protests in Myanmar. (Type of entity):Public Company;Entity;Primary name;;Myanmar;10/12/2021;10/12/2021;11/11/2022;14166
DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):CTI0028. (UK Statement of Reasons):The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.;Entity;Primary name;;Counter-Terrorism (International);09/01/2019;31/12/2020;31/12/2020;13742
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES;;;;;;;;;;;;;;;;;;;Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;(UK Sanctions List Ref):INU0274. (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16159
DIRGHAM;Mohammad;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12462
DIRGHAM;Mohammed;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12462
DIRGHAM;Muhammad;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12462
DIRGHAM;Muhammad;Ali;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12462
DIRIYE;Abu;;;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;AKA;Good quality;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
DIRIYE;AHMED;;;;;;;;;00/00/1972;;Somalia;;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0014. (UN Ref):SOi.014.;Individual;Primary name;;Somalia;23/10/2014;24/09/2014;31/12/2020;13150
DIRKS;Natalia;Germanova;;;;;ДИРКС Наталья Германова;;;17/09/1961;;;;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0848. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalia DIRKS is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14799
DIRKS;Natalya;;;;;;;;;17/09/1961;;;;;;;;Member of VTB Bank Management Board;;;;;;Moscow;;;(UK Sanctions List Ref):RUS0848. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Natalia DIRKS is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of his membership of and association with VTB Bank. (Gender):Female;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14799
DIRNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;;;;;;Reportedly located in Waziristan;;;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DIRNAWI;Hamzah;;;;;;;;;00/00/1976;(1) Darnah (2) Danar;(1) Libya (2) Libya;Libya;;;;;;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;06/12/2013;26/11/2013;31/12/2020;12890
DISPLAY DESIGN OFFICE JSC;;;;;;;;;;;;;;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;13a Brovka street;;;;;Vitebsk;210605;Belarus;(UK Sanctions List Ref):BEL0139. (UK Statement of Reasons):JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019  because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. (Phone number):+375212264001 (Website):http://adunok.by/ (Email address):Info@kbdisplay.com;Entity;Primary name variation;;Belarus;06/12/2023;06/12/2023;06/12/2023;16276
DISPLAY VITEBSK;;;;;;;;;;;;;;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz”;13a Brovka street;;;;;Vitebsk;210605;Belarus;(UK Sanctions List Ref):BEL0139. (UK Statement of Reasons):JSC DISPLAY DESIGN BUREAU is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019  because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. (Phone number):+375212264001 (Website):http://adunok.by/ (Email address):Info@kbdisplay.com;Entity;Primary name variation;;Belarus;06/12/2023;06/12/2023;06/12/2023;16276
DIT SAID;Abdellillah;dit;Abdellah;Ahmed;;;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0124. (UN Ref):QDi.252. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;12/01/2022;10693
DIVISION 39;;;;;;;;;;;;;;;;;;;;Changwang Street;;;;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
DIVISION 39;;;;;;;;;;;;;;;;;;;Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong);;;;Chung Ward;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
DIVISION 39;;;;;;;;;;;;;;;;;;;Chung-Guyok (Central District);Sosong Street;;;Kyongrim-Dong;Pyongyang;;Democratic People's Republic of Korea;(UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;02/03/2016;02/08/2022;12453
DJAMAAT TURKISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
DJAMEL;Mostafa;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostafa;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mostefa;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;22/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;26/08/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;26/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;28/09/1973;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;31/12/1979;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJAMEL;Mustafa;;;;;;;;;10/06/1982;(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -;(1) to (6) Algeria (7) Morocco;Algeria;;;(1) 20645897 (2) -;(1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/09/2003;23/09/2003;11/02/2022;7860
DJANG;Cheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Cheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Chol-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Chol-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tcheul;Hy;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tcheul;Hy;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tcheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tcheul-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tchou-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;China;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJANG;Tchou-hy;;;;;;;;;11/05/1950;Kangwon;North Korea;North Korea;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female;Individual;Primary name variation;;Democratic People's Republic of Korea;20/04/2018;31/12/2020;31/12/2020;13663
DJECO GROUP LP;;;;;;;;;;;;;;;;;;;International House;38 Thistle Street;;;;Edinburgh;EH2 1EN;United Kingdom;(UK Sanctions List Ref):RUS1118. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister certified on 18 May 2022 that conditions B and C continued to be met. (Type of entity):Limited partnership (Business Reg No):SL033858;Entity;Primary name;;Russia;31/03/2022;31/03/2022;21/03/2023;15067
DJERMANE;KAMEL;;;;;;كمال جرمان;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
DJOUADI;YAHIA;;;;;;يحيى جوادي;;;01/01/1967;M’Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0333. (UN Ref):QDi.249. Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1274977;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;08/02/2023;10690
DMITRIEV;Kirill;;;;;;;;;12/04/1975;Kyiv;Ukraine;Russia;;;;;CEO Russian Direct Investment Fund;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;01/03/2022;01/03/2022;21/03/2023;14208
DMITRIEV;Kirill;Alexandrovich;;;;;Кирилл Александрович Дмитриев;;;12/04/1975;Kyiv;Ukraine;Russia;;;;;CEO Russian Direct Investment Fund;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0264. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;01/03/2022;01/03/2022;21/03/2023;14208
DMITRIEV;Vladimir;Aleksandrovich;;;;;Владимир Александрович Дмитриев;Cyrillic;Russian;25/08/1953;Moscow;Russia;Russia;531329602;Russia, expiry date: 15/06/2027;;;Former Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1633. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons): Vladimir Aleksandrovich Dmitriev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;31/01/2024;15577
DMITRIEVA;Oksana;Genrikhovna;;;;;Дмитриева Оксана Генриховна;;;03/04/1958;Leningrad;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0371. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14316
DMITRIYEVA;Elena;Borisovna;;;;;;;;09/12/1954;Bui, Kostroma Region;Russia;Russia;;;;;Former Deputy in the State Duma. Member of Federation Council from Omsk region Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.;;;;;;;;;(UK Sanctions List Ref):RUS0034. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. (Gender):Female;Individual;AKA;;Russia;21/03/2014;31/12/2020;21/03/2023;12941
DMUHAILA;ALENA;MIKALAEUNA;;;;;Алена Мікалаеўна Дмухайлы;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAILA;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAILO;ALENA;MIKALAEUNA;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAILO;Elena;;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAILO;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUHAJLO;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUJAJLO;ALENA;MIKALAEUNA;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUJAJLO;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUKHAILO;ALENA;MIKALAEUNA;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DMUKHAILO;Elena;Nikolaevna;;;;;;;;01/07/1971;;;;;;;;Secretary of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0035. (UK Statement of Reasons):Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13952
DO CHUN;Pak;;;;;;;;;09/03/1944;;;;;;;;(1) Former Secretary of Munitions Industry Department (MID) (2) Adviser on nuclear and missile programmes (3) Former State Affairs Commission member (4) Member of the Workers’ Party of Korea Political Bureau;;;;;;;;;(UK Sanctions List Ref):DPR0257. (UN Ref):KPi.050. Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/06/2017;02/06/2017;21/08/2023;13480
DOBRODEEV;Oleg;Borisovich;;;;;Олег Борисович ДОБРОДЕЕВ;Cyrillic;Russian;28/10/1959;;;Russia;;;;;Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK);;;;;;;;;(UK Sanctions List Ref):RUS1385. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15318
DOBRODEYEV;Oleg;Borisovich;;;;;;;;28/10/1959;;;Russia;;;;;Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK);;;;;;;;;(UK Sanctions List Ref):RUS1385. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15318
DOBROLET;;;;;;;;;;;;;;;;;;;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLET;;;;;;;;;;;;;;;;;;;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLET;;;;;;;;;;;;;;;;;;;;;International Highway;House 31;Building 1;Moscow;141411;Russia;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;Primary name;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLYOT;;;;;;;;;;;;;;;;;;;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLYOT;;;;;;;;;;;;;;;;;;;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROLYOT;;;;;;;;;;;;;;;;;;;;;International Highway;House 31;Building 1;Moscow;141411;Russia;(UK Sanctions List Ref):RUS0171. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) (UK Statement of Reasons):Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity (Phone number):+ 7 (499) 4271101 (GMC Rosstat). + 7 (903) 7964488 (GMC Rosstat). +7 (495) 7529002 (Company Data). +7 (962) 9823682 (GMC Rosstat) (Website):www.dobrolet.com (Type of entity):State Owned Enterprise - was a subsidiary of a Russian State-owned airline. Airline code QD (Business Reg No):SPARK code 9027410;Entity;AKA;;Russia;31/07/2014;31/12/2020;21/03/2023;13077
DOBROV;Vadim;Sergeevich;;;;Mr;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1983. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Vadim Sergeevich DOBROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  DOBROV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16207
DODIK;Milorad;;;;;Minister;Милорад Додик;;;12/03/1959;Banja Luka;Bosnia and Herzegovina;Bosnia and Herzegovina;;;;;(1) President of the Alliance of Independent Social Democrats (SNSD/СНСД) (2) Representative of the Bosnian Serbs within the state-level tripartite Presidency of Bosnia and Herzegovina;Karadjordjeva Street 3;;;;;Laktasi;78250;Bosnia and Herzegovina;(UK Sanctions List Ref):BIH0002. Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its “nationalism and extremism”). The party has been in power in the Republika Srpska since 2006. (UK Statement of Reasons):Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions. (Gender):Male;Individual;Primary name;;Bosnia and Herzegovina;11/04/2022;11/04/2022;11/04/2022;15082
DODIN;Musa;Muhammad;Salim;;;;;;;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DODONG;;;;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Philippines;;;;;;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;(UK Sanctions List Ref):AQD0293. (UN Ref):QDi.246. Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10666
DOGAEV;Ahmed;Shamkhanovich;;;;;Догаев Ахмед Шамханович;;;18/08/1965;Belorechie;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0372. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14317
DOGUZHIEV;Alexey;;;;;;;;;18/05/1987;;Russia;Russia;8707233962;;;;;Komi Republic;;;;;Syktyvkar;;Russia;(UK Sanctions List Ref):CYB0042. (UK Statement of Reasons):Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.  (Gender):Male;Individual;AKA;;Cyber;07/12/2023;07/12/2023;07/12/2023;16278
DOLA;Mikhail;Ivanovich;;;;;;;;07/03/1979;Gomel;Belarus;Belarus;;;3070379H0 41PBI;;Judge at Gomel Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;11/12/2023;16280
DOLGOV;Konstantin;Konstantinovich;;;;;Константин Константинович ДОЛГОВ;;;12/08/1968;Moscow;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0910. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14861
DOLIA;Mikalai;Ivanavich;;;;;Мiĸалай Iванавiч ДОЛЯ;Cyrillic;Belarusian;07/03/1979;Gomel;Belarus;Belarus;;;3070379H0 41PBI;;Judge at Gomel Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;11/12/2023;16280
DOLUDA;Nikolai;Alexandrovich;;;;;Долуда Николай Александрович;;;10/06/1952;Myrolyuivka;Ukraine;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0373. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14318
DOLYA;Nikolai;Ivanovich;;;;;Ниĸолай Иванович ДОЛЯ;Cyrillic;Russian;07/03/1979;Gomel;Belarus;Belarus;;;3070379H0 41PBI;;Judge at Gomel Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0141. (UK Statement of Reasons):Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;11/12/2023;16280
DOM.RF;;;;;;;дом.рф;Cyrillic;Russian;;;;;;;;;;10 Vozdvizhenka Street;;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS1854. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):DOM.RF is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Website):https://дом.рф/;Entity;Primary name;;Russia;19/05/2023;18/05/2023;15/12/2023;15915
DOMARNATSKY;Mikhail;Alexandrovich;;;;;Михаил Александрович ДОМОРНАЦКИЙ;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DOMARNATSKY;Mikhail;Aliaksandravich;;;;;;;;;;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;;;;;;;;;(UK Sanctions List Ref):BEL0023. (UK Statement of Reasons):Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of people believed to be peaceful demonstrators (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;18/03/2022;13945
DOMINGUEZ ALVAREZ;Fidel;de Jesus;;;;;;;;21/03/1963;Rivas;Nicaragua;Nicaragua;;;;;Chief Commissioner of the Police in the Department of León, Nicaragua;;;;;;;;Nicaragua;(UK Sanctions List Ref):NIC0014. (UK Statement of Reasons):Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León. (Gender):Male;Individual;Primary name;;Nicaragua;15/11/2021;15/11/2021;15/11/2021;14152
DONBAS PEOPLE'S MILITIA;;;;;;;;;;;;;;;;;;;;;;;Prospect Zasyadko.13.;Donetsk;;;(UK Sanctions List Ref):RUS0172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. (Phone number):(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09. -287 -323. -647. -774 (Website):http://vk.com/polkdonbassa (Email address):(1) mobilisation@novorossia.co (2) novoross24@mail.ru (3) voenkom.dnr@mail.ru;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13045
DONBASS PEOPLE'S MILITIA;;;;;;;;;;;;;;;;;;;;;;;Prospect Zasyadko.13.;Donetsk;;;(UK Sanctions List Ref):RUS0172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. (Phone number):(1) +38 094-912-96-60 (2) +7 (926) 428-99-51 (3) +7 (967) 171-27-09. -287 -323. -647. -774 (Website):http://vk.com/polkdonbassa (Email address):(1) mobilisation@novorossia.co (2) novoross24@mail.ru (3) voenkom.dnr@mail.ru;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13045
DONETSK PEOPLE’S REPUBLIC;;;;;;;;;;;;;;;;;;;;;;;;Donetsk;;;(UK Sanctions List Ref):RUS0173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' (Website):https://dnr-online.ru/;Entity;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13048
DONETSK REPUBLIC;;;;;;;;;;;;;;;;;;;;;;;Donetsk;Universitetskaya 19;;;(UK Sanctions List Ref):RUS0174. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. It was headed by Alexander ZAKHARCHENKO until his assassination in 2018 and was founded by Andriy PURGIN.  According to its website it is now under the chairmanship of Denis PUSHILIN, who is also the so-called Head of State of the so-called Donetsk People’s Republic. (Website):http://oddr.info (Type of entity):Public Government Body;Entity;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13183
DONETSKAYA NARODNAYA RESPUBLIKA;;;;;;;;;;;;;;;;;;;;;;;;Donetsk;;;(UK Sanctions List Ref):RUS0173. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Self-declared leader: Denis Pushilin (UK Statement of Reasons):The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' (Website):https://dnr-online.ru/;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13048
DONGBANG BANK;;;;;;;;;;;;;;;;;;;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0126. (UN Ref):KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.;Entity;AKA;;Democratic People's Republic of Korea;21/12/2011;22/01/2013;31/12/2020;12451
DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD;;;;;;;东莞圣寅数控设备有限公司;Chinese;Chinese;;;;;;;;;;Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road;;;;Nancheng District;Dongguan City;523070;China;(UK Sanctions List Ref):RUS2303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+86-13825722727 (Website):https://www.sunmingcnc.com/zh/ (Email address):Ken.deng99@sunmingcnc.com;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16639
DOOST MOHAMMAD;;;;;;;;;;00/00/1968;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1969;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1970;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1971;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1972;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOOST MOHAMMAD;;;;;;;;;;00/00/1973;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;AKA;Good quality;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOQU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DORDA;Abuzed;OE;;;;;;;;04/04/1944;Alrhaybat;;;FK117RK0;Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;;;(1) Director, External Security Organisation (2) Head of external intelligence agency;;;;;;;;Libya;(UK Sanctions List Ref):LIB0045. (UN Ref):LYi.006. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;20/07/2022;11657
DORDA;Abu;Zayd;Umar;Hmeid;;;;;;04/04/1944;Alrhaybat;;;FK117RK0;Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;;;(1) Director, External Security Organisation (2) Head of external intelligence agency;;;;;;;;Libya;(UK Sanctions List Ref):LIB0045. (UN Ref):LYi.006. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased);Individual;AKA;Good quality;Libya;03/03/2011;26/02/2011;20/07/2022;11657
DORDA;ABU;ZAYD;UMAR;;;;;;;04/04/1944;Alrhaybat;;;FK117RK0;Libyan. Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;;;(1) Director, External Security Organisation (2) Head of external intelligence agency;;;;;;;;Libya;(UK Sanctions List Ref):LIB0045. (UN Ref):LYi.006. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location: deceased);Individual;Primary name;;Libya;03/03/2011;26/02/2011;20/07/2022;11657
DOROFEEV;Alexey;Sergeevich;;;;;ДОРОФЕЕВ Алексей Сергеевич;Cyrillic;Russian;11/11/1986;;;;;;;;;97 Artema St;;;;;Donetsk;;;(UK Sanctions List Ref):RUS1240. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15192
DOROFEYEV;Alexey;Sergeyevich;;;;;ДОРОФЕЕВ Алексей Сергеевич;Cyrillic;Russian;11/11/1986;;;;;;;;;97 Artema St;;;;;Donetsk;;;(UK Sanctions List Ref):RUS1240. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15192
DOROKHINA;Ekaterina;Mikhailovna;;;;Judge;ДОРОХИНА Екатерина Михайловна;Cyrillic;Russian;15/06/1971;;Russia;Russia;;;;;Moscow City Court Judge;;;;;;;;;(UK Sanctions List Ref):RUS1942. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Female;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16038
DOROKHOVA;Nina;Viktorovna;;;;;ДОРОХОВА Нина Викторовна;Cyrillic;Russian;20/11/1965;;;;;;;;Director of InfoRos;Krzhizhanovskogo Street 13/2;;;;;Moscow;117218;;(UK Sanctions List Ref):RUS0788. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nina Viktorovna DOROKHOVA (hereafter DOROKHOVA) is a Director of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In her role as Director of InfoRos DOROKHOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14739
DOROSHENKO;Olga;Leanidauna;;;;;;;;00/00/1976;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13954
DOROSHENKO;Olga;Leonidovna;;;;;;;;00/00/1976;;;;;;;;Member of the Central Electoral Commission;;;;;;;;;(UK Sanctions List Ref):BEL0037. (UK Statement of Reasons):Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13954
DOROSHENKO;Andrey;Nikolaevich;;;;;Дорошенко Андрей Николаевич;;;10/03/1977;Armavir;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0374. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14319
DOROSTI;Masood;;;;;;;;;;;;Iran;;;;;Chief Executive, Tehran and Suburbs Metro Operations Company;;;;;;;;;(UK Sanctions List Ref):IRN0170. (UK Statement of Reasons):Masoud DOROSTI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;08/12/2023;07/12/2023;14/12/2023;16313
DOROSTI;Masoud;;;;;;;;;;;;Iran;;;;;Chief Executive, Tehran and Suburbs Metro Operations Company;;;;;;;;;(UK Sanctions List Ref):IRN0170. (UK Statement of Reasons):Masoud DOROSTI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;08/12/2023;07/12/2023;14/12/2023;16313
DORRI-NADJAFABADI;Ghorban-Ali;;;;;;;;;03/12/1950;Najafabad;Iran;Iran;;;;;(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency;;;;;;;;;(UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11791
DORRI-NADJAFABADI;Ghorban-Ali;;;;;;;;;00/00/1945;Najafabad;Iran;Iran;;;;;(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency;;;;;;;;;(UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11791
DORRI-NADJA-FABADI;Ghorban-Ali;;;;;;;;;03/12/1950;Najafabad;Iran;Iran;;;;;(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency;;;;;;;;;(UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11791
DORRI-NADJA-FABADI;Ghorban-Ali;;;;;;;;;00/00/1945;Najafabad;Iran;Iran;;;;;(1) Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province (2) Former Prosecutor General of Iran until Sept 2009 (3) Former Intelligence minister under Khatami presidency;;;;;;;;;(UK Sanctions List Ref):IRN0032. (UK Statement of Reasons):Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11791
DOS SANTOS;Isabel;;;;;;;;;20/04/1973;Baku;Azerbaijan;Angola;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0050. (UK Statement of Reasons):Isabel DOS SANTOS is an involved person within the meaning of the Global Anti-Corruption Regulations 2021 on the basis of the following grounds: DOS SANTOS is or has been involved in (1) being responsible for or engaging in serious corruption (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, DOS SANTOS, whilst head of Angolan state oil firm Sonangol, misappropriated more than 50 million GBP for her own financial benefit and, whilst director of the Angolan telecoms company Unitel SA, misappropriated more than 300 million GBP for her own financial benefit.  (Gender):Female;Individual;Primary name;;Global Anti-Corruption;21/11/2024;21/11/2024;21/11/2024;16694
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1968;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1969;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1970;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1971;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1972;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;;;;;;(1) Mullah (2) Maulavi;دوست محمد;;;00/00/1973;(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here;Individual;Primary name;;Afghanistan;23/02/2001;25/01/2001;01/02/2021;7297
DOST MOHAMMAD;Nik Mohammad;;;;;Maulavi;نیک محمد دوست محمد;;;00/00/1957;Zangi Abad village, Panjwai District, Kandahar Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Commerce under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0019. (UN Ref):TAi.019. Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7299
DOUBA;Ali;;;;;;;;;00/00/1933;Karfis;Syria;;;;;;Special Advisor to President Bashar al-Assad;;;;;;;;;(UK Sanctions List Ref):SYR0012. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;24/08/2011;31/12/2020;25/04/2025;12046
DOUBLE HEADED EAGLE SOCIETY;;;;;;;Общество двуглавого орла;Cyrillic;Russian;;;;;;;;;;1s3 Partynniy pereulok;;;;;Moscow;115093;Russia;(UK Sanctions List Ref):RUS1408. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Established Date 01 Nov 2015  (UK Statement of Reasons):The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV. (Business Reg No):1167700052618 (Russia). Tax ID No. 7743141413 (Russia);Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15328
DOUCHYN;Vyacheslav;Wyatcheslawowytsch;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DOUDIN;Musa;Muhammad;Salim;;;;;;;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DOUHIN;Vyacheslav;Vyacheslavovich;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DOUKHYN;Vyacheslav;Vyacheslavovich;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DPRK COMMITTEE FOR SPACE TECHNOLOGY;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.;Entity;AKA;;Democratic People's Republic of Korea;19/02/2013;22/01/2013;31/12/2020;12847
DPRKN MINING DEVELOPMENT TRADING COOPERATION;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10892
DR. MUSA;;;;;;;;;;09/02/1951;Gaza;Egypt;;92/664;Egypt;;;Senior Hamas Official;;;;;;;;;(UK Sanctions List Ref):CTI0017. (UK Statement of Reasons):Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);24/03/2004;31/12/2020;15/03/2022;7888
DREX TECHNOLOGIES S.A.;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0269. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Finance (Business Reg No):394678;Entity;Primary name;;Syria;24/07/2012;31/12/2020;25/04/2025;12732
DROBOT;Maria;Vladimirovna;;;;;Дробот Мария Владимировна;;;21/03/1982;Rostov-on-Don;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0375. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14320
DROGANOV;Aleksei;;;;;;;;;11/10/1975;;Russia;Russia;;;;;Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry;;;;;;;;;(UK Sanctions List Ref):GHR0020. (UK Statement of Reasons):Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony. (Gender):Male;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13880
DRONOV;Sergey;Vladimirovich;;;;Lieutenant General;ДРОНОВ Сергей Владимирович;;;11/08/1962;Almazovka;Russia;Russia;;;;;Deputy Commander-in-Chief Aerospace Forces and head of Air Force of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0699. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14650
DROUKDEL;ABDELMALEK;;;;;;عبد المالك دروكدال;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0099. (UN Ref):QDi.232. Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;29/08/2007;27/08/2007;08/02/2023;9157
DROZDENKO;Alexander;Yurievich;;;;;Александр Юрьевич Дрозденко;;;01/11/1964;;;Russia;;;;;Governor of Leningrad Region;;;;;;;;;(UK Sanctions List Ref):RUS1523. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15465
DROZDOV;Alexander;Sergeevich;;;;;Дроздов Александр Сергеевич;;;01/11/1970;Krasnoyarsk;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0377. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14322
DROZHZHINA;Yulia;Nikolaevna;;;;;Дрожжина Юлия Николаевна;;;01/03/1990;Zarinsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0376. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14321
DRUZIN;Sergey;Valentinovich;;;;;ДРУЗИН Сергей Валентинович;Cyrillic;Russian;;;;;;;;;Deputy General Director for Scientific and Technical Development;;;;;;;;;(UK Sanctions List Ref):RUS1783. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey DRUZIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.    (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15818
DSRC JSC;;;;;;;ЦСД AO;Cyrillic;Russian;;;;;;;;;;Dalzavodskaya Str., 2;;;;;Vladivostok;690001;Russia;(UK Sanctions List Ref):RUS1437. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. KPP 253601001 OGRN 1082536014120  (UK Statement of Reasons):The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):(1) 8 (423) 2-224-010 (2) 8 (423) 2-220-210 (Website):(1) https://csdalzavod.ru (2) https://dalzavod.vl.ru (Email address):(1) dalzavod@dcss.ru (2) ok@csdalzavod.ru (Type of entity):Non Public Joint Stock Company (Business Reg No):Tax Identification Number: INN 2536210349;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15368
DTSRC;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
DUAL;Simon;Gatwich;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DUAL;Simon;Getwech;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DUAL;SIMON;GATWECH;;;;Major General;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;Primary name;;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DUARTE;Franklyn;Leonardo;;;;;;;;15/05/1977;;Venezuela;Venezuela;;;V-3304045;;Member of the National Assembly;;;;;;;;;(UK Sanctions List Ref):VEN0035. (UK Statement of Reasons):Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran. (Gender):Male;Individual;Primary name;;Venezuela;30/06/2020;31/12/2020;17/02/2022;13850
DUBOVKA;Vladimir;Nikolaevich;;;;;ДУБОВКА Владимир Николаевич;Cyrillic;Russian;14/09/1982;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1241. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15193
DUBOVSKIY;Ruslan;Mihajlovich;;;;;ДУБОВСКИЙ Руслан Михайлович;Cyrillic;Russian;20/02/1974;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1150. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15102
DUBOVSKY;Ruslan;Mikhailovich;;;;;;;;20/02/1974;;;;;;;;;2a st. Universitetskaya;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1150. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15102
DUBROVKA;Viktor;Alexandrovich;;;;;Виктор Александрович Дубровка;Cyrillic;Russian;19/06/1978;Grodno;Belarus;Belarus;;;;;(1) Head of the correctional institution ""Penal Colony No.11"" of the Directorate of the Penal Execution Department of the Ministry of Internal Affairs of the Republic of Belarus for Grodno region (2) Colonel of internal service;;;;;;;;;(UK Sanctions List Ref):BEL0175. Viktor Alexandrovich DUBROVKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: DUBROVKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  (Gender):Male;Individual;Primary name variation;;Belarus;27/01/2025;27/01/2025;27/01/2025;16745
DUBROVKA;Viktor;Alexandrovich;;;;;Віктар Аляксандравіч Дуброўка;Cyrillic;Belarusian;19/06/1978;Grodno;Belarus;Belarus;;;;;(1) Head of the correctional institution ""Penal Colony No.11"" of the Directorate of the Penal Execution Department of the Ministry of Internal Affairs of the Republic of Belarus for Grodno region (2) Colonel of internal service;;;;;;;;;(UK Sanctions List Ref):BEL0175. Viktor Alexandrovich DUBROVKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: DUBROVKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  (Gender):Male;Individual;Primary name;;Belarus;27/01/2025;27/01/2025;27/01/2025;16745
DUCHIN;Viatcheslav;Viatcheslavovich;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DUDAR;Natalia;Nikolaevna;;;;Judge;ДУДАРЬ Наталья Николаевна;Cyrillic;Russian;13/06/1974;;Russia;Russia;;;;;Moscow City Court Judge;;;;;;;;;(UK Sanctions List Ref):RUS1943. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 31/07/2023. (UK Statement of Reasons):Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019.  DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for three charges, of which he was ultimately found guilty, which included that of disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DUDAR’s decision to extend the period of detention of Kara-Murza under the “fake news” charge shows that she is providing support for this policy. Therefore, DUDAR is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. (Gender):Female;Individual;Primary name;;Russia;31/07/2023;31/07/2023;31/07/2023;16039
DUDIN;Mousa;;;;;;;;;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DUDIN;Musa;Muhammad;Salim;;;;موسى دودين;Arabic;Arabic;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DUDIN;Mussa;;;;;;;;;;;;Palestinian;;;;;Member of the Hamas Political Bureau;;;;;;Gaza;;Occupied Palestinian Territories;(UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male;Individual;Primary name variation;;Counter-Terrorism (International);14/11/2023;14/11/2023;14/11/2023;16182
DUEL;Simon;Gatwec;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
DUGINA;Dari;Dashjbh;;;;;;;;15/12/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1498. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;04/07/2022;04/07/2022;21/03/2023;15437
DUGINA;Daria;Platonova;;;;;;;;15/12/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1498. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;04/07/2022;04/07/2022;21/03/2023;15437
DUGINA;Darya;Aleksandrovna;;;;;Дугина Дарья Александровна;;;15/12/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1498. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15437
DUHIN;Wyatcheslaw;Viatcheslavovytch;;;;;;;;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DUKHIN;Vyacheslav;Vyacheslavovich;;;;;Вячеслав Вячеславович ДУХИН;Cyrillic;Russian;30/06/1980;Moscow;Russia;Russia;;;770306672797;;Deputy Head of the Moscow Oblast Regional Government;;;;;;;;;(UK Sanctions List Ref):RUS1935. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vyacheslav Vyacheslavovich DUKHIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16018
DUMONT;LIONEL;;;;;;;;;29/01/1971;Roubaix;France;France;;;;;;;;;;;;;France;(UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;11/02/2022;7797
DUNKA;Arciom;Kanstantinavich;;;;;;;;08/06/1990;;;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;;;;;;;;;(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14040
DUNKA;Artem;Konstantinovich;;;;;;;;08/06/1990;;;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;;;;;;;;;(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14040
DUNKO;Arciom;Kanstantinavich;;;;;Арцём Канстанцiнавiч ДУНЬКА;;;08/06/1990;;;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;;;;;;;;;(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14040
DUNKO;Artem;Konstantinovich;;;;;Артем Константинович ДУНЬКО;;;08/06/1990;;;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;;;;;;;;;(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14040
DUPLAN;Joseph;Pierre;Richard;;;;;;;03/04/1970;;;United States;545829751;Expires 28 April 2026;;;Former Departmental Delegate;;;;;;;;Haiti;(UK Sanctions List Ref):GHR0098. (UK Statement of Reasons):Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16299
DUQO;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DUQQU;Hassan;Muhammad;;;;Mr;;;;17/01/1978;Assal al-Ward;Syria;(1) Lebanon (2) Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0406. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;28/03/2023;28/03/2023;25/04/2025;15869
DURGHAM;Douraid;;;;;;;;;00/00/1964;;;;;;;;Governor of the Central Bank of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;14/11/2016;31/12/2020;25/04/2025;13413
DURGHAM;Duraid;;;;;;;;;00/00/1964;;;;;;;;Governor of the Central Bank of Syria;;;;;;;;;(UK Sanctions List Ref):SYR0036. Linked to Central Bank of Syria (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13413
DURGHAM;Mohammad;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12462
DURGHAM;Mohammed;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12462
DURGHAM;Muhammad;;;;;;;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;24/01/2012;31/12/2020;25/04/2025;12462
DURGHAM;Muhammad;Ali;;;;;محمد علي درغام;;;;;;Syria;;;;;Commander of the 4th Armoured Division;4th Division HQ;;;;;Damascus;;;(UK Sanctions List Ref):SYR0173. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;24/01/2012;31/12/2020;25/04/2025;12462
DVOINYKH;Aleksandr;Vladimirovich;;;;;;;;19/01/1984;Zagorsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0978. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;21/03/2023;14929
DVORNIKOV;Aleksandr;Vladimirovich;;;;Colonel General;Дворников, Александр Владимирович;;;22/08/1961;Ussuriysk, Primorskiy Krai;Russia;Russia;;;;;Commander of the Southern Military District of the Russian Armed Forces;;;;;;;;;(UK Sanctions List Ref):RUS0209. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.’ (Gender):Male;Individual;Primary name;;Russia;15/03/2019;31/12/2020;21/03/2023;13785
DVOYNYKH;Aleksandr;Vladimirovich;;;;;Александр Владимирович Двойных;;;19/01/1984;Zagorsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0978. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14929
DWE;Aung;Lin;;;;;;;;31/05/1962;;Myanmar;Myanmar;;;;;(1) Secretary of the SAC (2) Judge Advocate General of the TMD (3) Secretary to the Peace Negotiation Committee;;;;;;;;Myanmar;(UK Sanctions List Ref):MYA0021. (UK Statement of Reasons):On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Aung Lin Dwe was appointed Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Dwe shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Aung Lin Dwe is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup. (Gender):Male;Individual;Primary name;;Myanmar;25/02/2021;29/04/2021;11/11/2022;14061
DWIKARNA;AGUS;;;;;;;;;11/08/1964;Makassar, South Sulawesi;Indonesia;Indonesia;XD253038;Indonesia travel document number;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0122. (UN Ref):QDi.111. Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/09/2003;09/09/2003;31/12/2020;7842
DYAGOVETS;Alexander;Pavlovich;;;;;ДЯГОВЕЦ Александр Павлович;Cyrillic;Russian;12/01/1962;;;;;;;;;97 Artema St;;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS1242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15194
DYAKONOVA;Tatyana;Ivanovna;;;;;Дьяконова Татьяна Ивановна;;;22/04/1970;Osh;Kyrgyzstan;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0378. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14323
DYNASTY GROUP;;;;;;;;;;;;;;;;;;;WAIZAYANDAR ROAD, NO.15;NGWE KYAR YAN QUARTER;SOUTH OKKALAPA TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0041. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. (Phone number):(0)95021813 (Email address):dynastygroup@myanmar.com.mm (Type of entity):Company (Business Reg No):100720744;Entity;Primary name variation;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15049
DYNASTY INTERNATIONAL COMPANY LTD;;;;;;;;;;;;;;;;;;;WAIZAYANDAR ROAD, NO.15;NGWE KYAR YAN QUARTER;SOUTH OKKALAPA TOWNSHIP;;;YANGON REGION;;Myanmar;(UK Sanctions List Ref):MYA0041. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations. Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an “involved person” for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. (Phone number):(0)95021813 (Email address):dynastygroup@myanmar.com.mm (Type of entity):Company (Business Reg No):100720744;Entity;Primary name;;Myanmar;25/03/2022;25/03/2022;25/03/2022;15049
DYUKOV;Alexander;Valeryevich;;;;;Алекса́ндр Вале́рьевич Дю́ков;;;03/12/1967;St Petersburg;Russia;Russia;;;;;(1) Chair of the Management Board (2) General Director at PJSC Gazprom Neft;;;;;;;;;(UK Sanctions List Ref):RUS1123. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. (Gender):Male;Individual;Primary name;;Russia;06/04/2022;06/04/2022;21/03/2023;15074
DYUMIN;Aleksey;;;;;;;;;28/08/1972;Kursk;Russia;;;;;;Governor of Tula Oblast;;;;;;;;;(UK Sanctions List Ref):RUS1755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting Regulations 6(4a)(g) of the Russia Regulations and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting Regulations 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting Regulations 6(3)(a) and(b) of the Russia Regulations.       Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15790
DYUMIN;Alexei;Gennadyevich;;;;;Алексей Генадьевич Дюмин;Cyrillic;Russian;28/08/1972;Kursk;Russia;;;;;;Governor of Tula Oblast;;;;;;;;;(UK Sanctions List Ref):RUS1755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting Regulations 6(4a)(g) of the Russia Regulations and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting Regulations 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting Regulations 6(3)(a) and(b) of the Russia Regulations.       Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15790
DYUMIN;Alexey;;;;;;;;;28/08/1972;Kursk;Russia;;;;;;Governor of Tula Oblast;;;;;;;;;(UK Sanctions List Ref):RUS1755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because he i) is the regional Governor of Tula Oblast thereby meeting Regulations 6(4a)(g) of the Russia Regulations and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting Regulations 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting Regulations 6(3)(a) and(b) of the Russia Regulations.       Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name variation;;Russia;24/02/2023;23/02/2023;21/03/2023;15790
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMIJETUL FURKAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEM'IJJETUL FURQAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZEMILIJATI FURKAN;;;;;;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;(UK Sanctions List Ref):AQD0005. (UN Ref):QDe.107. Reportedly defunct Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;14/05/2004;11/05/2004;11/01/2024;8360
DZHABAROV;Vladimir;Michailovich;;;;;;;;29/09/1952;Samarkand;Uzbekistan;Russia;;;;;First Deputy Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation.;;;;;;;;;(UK Sanctions List Ref):RUS0092. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation.  On 1 March 2014 Dzhabarov, on behalf of the Foreign Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12913
DZHAMAAT MODZHAKHEDOV;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0051. (UN Ref):QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;06/06/2005;01/06/2005;31/12/2020;8652
DZIADKOVA;Natalia;Anatolievna;;;;;;;;02/12/1979;;;Belarus;;;;;Judge of the Partizanski district court in Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/12/2021;14022
DZIADKOVA;Natallia;Anatolievna;;;;;;;;02/12/1979;;;Belarus;;;;;Judge of the Partizanski district court in Minsk, Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0088. (UK Statement of Reasons):Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/12/2021;14022
DZIRKALN;Viacheslav;Karlovich;;;;;ДЗИРКАЛН Вячеслав Карлович;Cyrillic;Russian;06/08/1954;Riga;;Russia;;;;;Deputy General Director for Foreign Economic Affairs;;;;;;;;;(UK Sanctions List Ref):RUS1782. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Viacheslav DZIRKALN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15817
DZIUBA;Viktor;Viktorovich;;;;;Дзюба Виктор Викторович;;;10/08/1977;Tula;Russia;;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0368. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14313
E. K.-COMPANY GMBH & CO. KG;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
E. S. CO.;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0225. (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16111
E.X. CO;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0225. (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16111
EAMAN;Adam;Ramsey;;;;;;;;15/04/1958;Alexandria;Egypt;United Kingdom;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/04/2002;24/04/2002;31/12/2020;6930
EAST INDONESIA MUJAHIDEEN;;;;;;;;;;;;;;;;;;;;;;;;;;Indonesia;(UK Sanctions List Ref):AQD0071. (UN Ref):QDe.150. Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13304
EAST SEA SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
EAST SEA SHIPPING COMPANY;;;;;;;;;;;;;;;;;;;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0181. (UN Ref):KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2014;28/07/2014;02/08/2022;13143
EASTERN LUCK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0096. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056) (IMO number):8712362 (Current owners):Chonmyong Shipping Co (Flag of ship):North Korea (Previous flags):Togo (Type of ship):Oil tanker (Tonnage of ship):1220 (Length of ship):82 (Year built):1987;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13647
EASTERN TURKISTAN ISLAMIC MOVEMENT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
EBERAHIM;Abbas;;;;;;;;;11/09/1949;;Malaysia;Australia;N2315963;Australia;;;Director General of the Kings Romans Casino;;;;;;Golden Triangle Special Economic Zone;;Laos;(UK Sanctions List Ref):GHR0108. (UK Statement of Reasons):EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Global Human Rights;08/12/2023;07/12/2023;08/12/2023;16309
ECO SHIPPING LLC RUS;;;;;;;;;;;;;;;;;;;House 1;Building 8;Prichalnaya Isakogorki Street;;;Arkhangelsk;;Russia;(UK Sanctions List Ref):RUS2149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1122901001475;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16514
EDUCATION RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
EDUCATIONAL RESEARCH INSTITUTE;;;;;;;;;;;;;;;;;;;Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0224. (UK Statement of Reasons):Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16110
EFES;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
EFIMOV;Vitaly;Borisovich;;;;;Ефимов Виталий Борисович;;;04/04/1940;Bereznetsovo, Moscow;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0382. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14327
EGETIR OTOMOTIV SAN. VE TIC. LTD.;;;;;;;;;;;;;;;;;;;Canakkale Caddesino: 57 Pinarbasi;;;;;Izmir;35060;Turkey;(UK Sanctions List Ref):RUS2117. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):EGETIR OTOMOTIV SAN. VE TIC. LTD. is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   (Phone number):+90 (236) 238 51 50 (Website):https://egetir.com.tr/ (Business Reg No):Trade register number:126793;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16536
EGOROV;Igor;Anatolievich;;;;;;;;03/10/1968;Rostov-on-Don;Russia;Russia;;;;;Military Commissar of Rostov Region;;;;;;;;;(UK Sanctions List Ref):RUS1659. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;30/11/2022;30/11/2022;21/03/2023;15636
EGOROV;Maxim;Borisovich;;;;;Максим Борисович Егоров;;;23/05/1977;;;Russia;;;;;Acting Governor of Tambov Region;;;;;;;;;(UK Sanctions List Ref):RUS1524. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maxim Borisovich EGOROV (henceforth EGOROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because EGOROV is a regional governor. Specifically, EGOROV is Acting Governor of Tambov Region. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15472
EGOROV;Nikolai;Dmitrievich;;;;;НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ;Cyrillic;Russian;26/04/1947;Saint Petersburg;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1703. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. (Email address):nikolai.egorov@epam.ru (Gender):Male;Individual;Primary name;;Russia;08/02/2023;08/02/2023;21/03/2023;15725
EGYPTIAN AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
EGYPTIAN ISLAMIC JIHAD;;;;;;;الجهاد الاسلامي المصري;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
EGYPTIAN ISLAMIC MOVEMENT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0041. (UN Ref):QDe.003. Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;7000
EIBATOV;Oleg;Anatolyevich;;;;Colonel;ЭЙБАТОВ, Олег Анатольевич;Cyrillic;Russian;;;;Belarus;;;;;Commander of the Mozyr Border Detachment;;;;;;;;;(UK Sanctions List Ref):RUS0708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Oleg Anatolyevich EIBATOV is Commander of the Mozyr Border Detachment in Belarus.  There are reasonable grounds to suspect that he has engaged in, and provided support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian forces across the Belarus border into Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14659
EISMANT;Ivan;Mikhailavich;;;;;Иван Михайлович ЭЙСМОНТ;;;20/01/1977;Grodno;;Belarus;;;;;(1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company;;;;;;;;;(UK Sanctions List Ref):BEL0082. (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14024
EISMANT;Natalia;Nikolayevna;;;;;Наталля Мiкалаеўна ЭЙСМАНТ;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natalia;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natallya;;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natallya;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natallya;Nikolayevna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natalya;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMANT;Natalya;Nikolayevna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natalia;Nikolayevna;;;;;Наталья Николаевна ЭЙСМОНТ;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Ivan;Mikhailavich;;;;;Iван Мiхайлавiч ЭЙСМАНТ;;;20/01/1977;Grodno;;Belarus;;;;;(1) Chairman of the Belarusian State Television and Radio Company since February 2018 (2) Head of Belteleradio Company;;;;;;;;;(UK Sanctions List Ref):BEL0082. (UK Statement of Reasons):As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. (Gender):Male;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14024
EISMONT;Natalia;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natallya;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natallya;Nikolayevna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natalya;Mikalaeuna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EISMONT;Natalya;Nikolayevna;;;;;;;;16/02/1984;Minsk;Former USSR Currently Belarus;Belarus;;;;;Spokesperson/Press Secretary of the President of Belarus;;;;;;;;;(UK Sanctions List Ref):BEL0059. (UK Statement of Reasons):Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;06/11/2020;31/12/2020;13/04/2022;13993
EJERCITO DE LIBERACION NACIONAL (ELN);;;;;;;Ejército de Liberación Nacional (ELN);;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0029. (UK Statement of Reasons):The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;31/12/2020;7364
EK COMPANY AG;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;;The Hague;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
EKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
EKATOM;Alfred;;;;;;;;;23/06/1976;;Central African Republic;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;;;Mbaiki;Lobaye Province;;;(UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black hair colour: bold complexion: black height: 170cm weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41;Individual;AKA;Good quality;Central African Republic;03/09/2015;20/08/2015;01/02/2021;13271
EKC AG;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EKC.AG;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EKCOMPANY AG;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EK-COMPANY AG;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EK-COMPANY AKTIENGESELLSCHAFT;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EK-COMPANY GMBH & CO. KG;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EKN TRADING FZCO;;;;;;;;;;;;;;;;;;;Office Number 001;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2395. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia namely, Russia’s energy and extractives sectors. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +971 427 69 573 (2) +971 58 574 1883 (Website):https://monolinkdmcc.ae (Email address):(1) info@axiomuae.ae (2) info@ekntrading.ae (3) info@prosvet.com (Type of entity):Limited Liability Company (Business Reg No):DSO-ZZCO-16068;Entity;AKA;;Russia;24/02/2025;24/02/2025;27/02/2025;16769
EKO SHIPPING LIMITED LIABILITY COMPANY;;;;;;;;;;;;;;;;;;;House 1;Building 8;Prichalnaya Isakogorki Street;;;Arkhangelsk;;Russia;(UK Sanctions List Ref):RUS2149. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Type of entity):Limited Liability Company (Business Reg No):OGRN: 1122901001475;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16514
EL ABASS;Belaouar;Khaled;Abou;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABASS;Belaouer;Khaled;Abou;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABASS;Khaled;Abou;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABBES;Khaled;Abou;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABES;Belmokhtar;Khaled;Abou;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ABES;Khaled;Abou;;;;;;;;01/06/1972;Ghardaia;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;11/11/2003;08/02/2023;7881
EL ALFI;ABDULLAH;AHMED;ABDULLAH;;;;عبد الله احمد عبدالله الالفي;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6917
EL AYASHI;Radi;Abd El Samie;Abou El Yazid;;;;راضي عبد السميع أبواليزيد العياشي;;;02/01/1972;El Gharbia Governorate;Egypt;Egypt;;;;;;Via Cilea 40;;;;;Milan;;Italy;(UK Sanctions List Ref):AQD0289. (UN Ref):QDi.142. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;31/12/2020;7865
EL BACHIR;Lahbib;Idrissi;ould Sidi;Abdi ould;Said ould;;;;;16/02/1973;Laayoune;;;;;;;;;;;;Ménaka;Gao Region;;Mali;(UK Sanctions List Ref):AQD0121. (UN Ref):QDi.415. Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/08/2018;09/08/2018;08/02/2023;13706
EL BESIR;Muhammed;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL BESIR;Muhammed;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
EL DJAZAIRI;Abou;Yasser;;;;;;;;13/02/1970;Rouiba, Algiers;Algeria;(1) Algeria. (2) Palestine;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/01/2002;11/01/2002;08/02/2023;6998
EL' GHABRA;Mohammed;;;;;;;;;01/06/1980;Damascus;Syria;United Kingdom;094629366;British number;;;;;;;;;East London;;United Kingdom;(UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;21/12/2006;12/12/2006;31/12/2020;8983
EL HABHAB;Redouane;;;;;;;;;20/12/1969;Casablanca;Morocco;(1) Germany. (2) Morocco;1005552350;German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;1007850441;German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.;;lltisstrasse 58;;;;;Kiel;24143;Germany;(UK Sanctions List Ref):AQD0294. (UN Ref):QDi.262. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;14/11/2008;12/11/2008;12/01/2022;10753
EL HAKIM;Boubaker;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
EL HAMMAM;Yahia;Abou;;;;;;;;09/05/1978;Rouiba, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/02/2013;05/02/2013;08/02/2023;12842
EL ILLAH;Abd;;;;;;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algeria;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0124. (UN Ref):QDi.252. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;12/01/2022;10693
EL JAZEERA;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13034
EL JAZEERAH;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13034
EL JAZERRA;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13034
EL JAZIRA;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private, Transport, Oil and Petroleum;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13034
EL JAZIREH;;;;;;;;;;;;;;;;;;;;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;(UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Private, Transport, Oil and Petroleum;Entity;Primary name;;Syria;23/07/2014;31/12/2020;25/04/2025;13034
EL JENDOUBI;Abou;Ismail;;;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisia;E590976;issue date: 19/06/1987, expiry date: 18/06/1992;;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;(UK Sanctions List Ref):AQD0321. (UN Ref):QDi.074. Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/09/2002;03/09/2002;31/12/2020;7255
EL KHAIRY;Hamad;;;;;;;;;00/00/1970;Nouakchott;Mauritania;(1) Mauritania. (2) Mali;A1447120;Mali number. Expired on 19 Oct. 2011;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0188. (UN Ref):QDi.315. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;31/12/2020;12859
EL MOTASSADEQ;Mounir;;;;;;منير المتصدق;;;03/04/1974;Marrakesh;Morocco;Morocco;H 236483;;E-491591;;;;;;;;;;Germany;(UK Sanctions List Ref):AQD0254. (UN Ref):QDi.082. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 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. Germany, in prison;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;31/12/2020;7124
EL MOUHAJER;Omar;;;;;;;;;10/02/1968;Menzel Jemil, Bizerte;Tunisia;Tunisia;K929139;Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000);(1) 00319547 (2) SSDSBN68B10Z352F;(1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code;;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0311. (UN Ref):QDi.064. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7091
EL MOUTASSADEQ;Mounir;;;;;;;;;03/04/1974;Marrakesh;Morocco;Morocco;H 236483;;E-491591;;;;;;;;;;Germany;(UK Sanctions List Ref):AQD0254. (UN Ref):QDi.082. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 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. Germany, in prison;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;31/12/2020;7124
EL OURASSI;;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
EL OURASSI;;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
EL PARA;;;;;;;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
EL PARA;;;;;;;;;;23/04/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algeria;;;;;;Commune of Bouhechana;Daïra de Lakhezara;;;;Guelma;;Algeria;(UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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. El Para (combat name), Abderrezak Le Para (combat name).;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/12/2003;04/12/2003;11/01/2024;7890
EL QAIM;Ibn;;;;;;;;;00/00/1969;Tripoli;Libya;Libya;96/184442;Libyan Passport No.;;;;Ghout El Shamal;;;;;Tripoli;;Libya;(UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/06/2007;08/06/2007;31/12/2020;8650
EL SABAAY;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL SABAAY;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL SAYED;Abdel Khader;Mahmoud;Mohamed;;;;;;;26/12/1962;;Egypt;Egypt;;;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;;;;;(UK Sanctions List Ref):AQD0094. (UN Ref):QDi.065. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;12/01/2022;7128
EL SAYED;ABD EL KADER;MAHMOUD;MOHAMED;;;;عبد القادر محمود محمد السيد;;;26/12/1962;;Egypt;Egypt;;;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;;;;;(UK Sanctions List Ref):AQD0094. (UN Ref):QDi.065. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;12/01/2022;7128
EL SEBAI;Hani;al-Sayyid;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL SEBAI;Hani;al-Sayyid;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL SHEIKH;ELSHAFEE;;;;;;;;;16/07/1988;London;United Kingdom;United Kingdom;801121547;United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0166. (UN Ref):QDi.409. 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 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13513
EL TILEMSI;Ahmed;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1977;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1978;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1979;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1980;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1981;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Tabankort;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;In Khalil;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Gao;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL TILEMSI;Ahmed;;;;;;;;;00/00/1982;Tabankort;Mali;Mali;;;;;;;;;;;Al Moustarat;;Mali;(UK Sanctions List Ref):AQD0101. (UN Ref):QDi.314. Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/03/2013;22/02/2013;08/02/2023;12860
EL-AISSAMI MADDAH;Tareck;Zaidan;;;;Vice President;;;;12/11/1974;;;;;;;;(1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President;;;;;;;;;(UK Sanctions List Ref):VEN0007. Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's “anti-coup command” which has targeted civil society and the democratic opposition. (Gender):Male;Individual;Primary name;;Venezuela;26/06/2018;31/12/2020;28/01/2022;13679
ELAN;Luckson;;;;;;;;;06/01/1988;;;Haiti;;;;;Leader of Gran Grif gang;;;;;;;;;(UK Sanctions List Ref):HAI0008. (UN Ref):HTi.007. Luckson Elan, leader of the Gran Grif gang, has long been involved in activities that threaten the peace, security, and stability of Haiti, as well as the entire region.  His gang is the largest and most powerful in the Artibonite Department and has been expanding its territorial control, committing human rights abuses, and trafficking weapons and ammunition.   On February 8, 2023, members of the Coalition of Jean Denis self-defense group intercepted a vehicle coming from Port-au-Prince which was carrying several crates of arms and ammunition destined for the Gran Grif gang (see OHCHR report, “Criminal Violence Extends beyond Port-au-Prince,” Nov 2023).  Under Elan’s leadership, the human rights abuses and other crimes committed by the gang include extrajudicial killings, rape, recruitment of children, robbery, destruction of property, kidnapping, and hijacking of trucks.  For example, on November 30, 2023, Luckson Elan killed a woman for refusing to have sexual relations with him.  In April 2024, Gran Grif committed attacks on the judiciary by killing two lawyers.   Between October 2023 and January 2024, Gran Grif committed nine mass kidnappings, including 157 people.  Gran Grif has also committed some of the highest levels of child recruitment in Haiti.  (Gender):Male;Individual;Primary name;;Haiti;01/10/2024;30/10/2024;01/10/2024;16596
EL-ATOU;Fawaz;;;;;;;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;18/07/2017;31/12/2020;25/04/2025;13506
EL-ATOU;Fawwaz;;;;;;الاطو فواز;;;;;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;;;;;;;;;(UK Sanctions List Ref):SYR0043. Not currently designated by the US Treasury Linked with SSRC (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;25/04/2025;13506
ELECTRO SANAM COMPANY;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0225. (UK Statement of Reasons):Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO),  it  has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16111
ELECTRONIC COMPONENTS INDUSTRIES;;;;;;;;;;;;;;;;;;;Hossain Abad Avenue;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0060. (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Type of entity):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11952
ELECTRONIC COMPONENTS INDUSTRIES (ECI);;;;;;;;;;;;;;;;;;;Hossain Abad Avenue;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0060. (UK Statement of Reasons):Subsidiary of Iran Electronics Industries (Type of entity):Enterprise (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;Primary name;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11952
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 18575-365;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 71265-1589;;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;PO Box 19575 365;Pasdran Ave.;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELECTRONIC INDUSTRIES ORGANIZATION;;;;;;;;;;;;;;;;;;;Shahid Langari Street;Nobonyad Square;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0075. (UK Statement of Reasons):Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. (Phone number):(1) + 98 21 22988006 (2) +98 21 2254 9664 (3) +98 21 2298 8007 (Website):http://www.ieicorp.ir, http://www.ieimil.ir (Email address):info@ieimil.ir (Type of entity):Enterprise (Subsidiaries):AIS Iran Co. Electronic Component Industries (ECI). Iran Electronics Industries Co (Saga). Iranian Electronic Science & Research Institute. Isfahan Optics Industry (SAPA). Security Industry Information Space (SASTOBA). Shiraz Electronics Industries (Sara Shiraz). Telecommunication Industries of Iran (SAMA). The Institute of Isayran Co (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10659
ELESAR GROUP;;;;;;;;;;;;;;;;;;;Office 315, Suite 4-N, Floor 3;27A Verbnaya Street;;;;St Petersburg;197375;Russia;(UK Sanctions List Ref):RUS2251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7 (812) 969-99-79 (Website):https://elesar-group.ru/ (Email address):info@elesar-group.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1207800103301 (2) TIN: 7806575286;Entity;Primary name variation;;Russia;07/11/2024;07/11/2024;07/11/2024;16648
ELESAR GRUPP;;;;;;;ЭЛЕСАР ГРУПП;Cyrillic;Russian;;;;;;;;;;Office 315, Suite 4-N, Floor 3;27A Verbnaya Street;;;;St Petersburg;197375;Russia;(UK Sanctions List Ref):RUS2251. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7 (812) 969-99-79 (Website):https://elesar-group.ru/ (Email address):info@elesar-group.ru (Type of entity):Limited Liability Company (Business Reg No):(1) OGRN: 1207800103301 (2) TIN: 7806575286;Entity;Primary name;;Russia;07/11/2024;07/11/2024;07/11/2024;16648
EL-HAJJ;;;;;;;;;;22/03/1988;Zaghdraiya, Sidon;;Canada;JX446643;Canadian;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);23/12/2016;31/12/2020;11/03/2022;13442
EL-HAJJ;Hassan;;;;;;;;;22/03/1988;Zaghdraiya, Sidon;;Canada;JX446643;Canadian;;;;;;;;;;;Lebanon;(UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);23/12/2016;31/12/2020;11/03/2022;13442
EL-HAKIM;Boubakeur;;;;;;;;;01/08/1983;Paris;France;(1) France. (2) Tunisia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0157. (UN Ref):QDi.375. French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;29/09/2015;12/01/2022;13289
ELHASSAN;Gaffar;Mohmed;;;;;;;;24/06/1952;;;;;;4302;Ex-serviceman's identification card;(1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF);El Waha;;;;;Omdurman;;Sudan;(UK Sanctions List Ref):SUD0001. (UN Ref):SDi.001. Retired from the Sudanese Army.;Individual;AKA;Good quality;Sudan;26/05/2006;25/04/2006;31/12/2020;8838
ELHASSAN;GAFFAR;MOHAMMED;;;;;;;;24/06/1952;;;;;;4302;Ex-serviceman's identification card;(1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF);El Waha;;;;;Omdurman;;Sudan;(UK Sanctions List Ref):SUD0001. (UN Ref):SDi.001. Retired from the Sudanese Army.;Individual;Primary name;;Sudan;26/05/2006;25/04/2006;31/12/2020;8838
ELHOUMMAM;Yahia;Abou;;;;;;;;09/05/1978;Rouiba, Algiers;Algeria;Algeria;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/02/2013;05/02/2013;08/02/2023;12842
ELISEEV;Ilya;Vladimirovich;;;;;Илья Владимирович Эйльсеев;Cyrillic;Russian;19/12/1965;;;;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1630. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ilya Vladimirovich Eilseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15574
EL-JARROUCHI;Ahmad;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12724
EL-JARROUCHI;Ahmed;;;;;;;;;00/00/1957;Al-Qaryatayn, Homs Countryside;;Syria;;;;;Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch;;;;;;;;;(UK Sanctions List Ref):SYR0248. Links to General Intelligence Directorate, listed by the EU on 23 August 2011. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;24/07/2012;31/12/2020;25/04/2025;12724
EL-KHAYARI;Brahim;;;;;;;;;07/05/1992;Nîmes;France;France;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):CTI0044. Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);18/02/2019;31/12/2020;21/01/2021;13769
EL-KHAYARI;Brahim;;;;;;;;;07/05/1992;Nîmes;France;France;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):CTI0044. Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) (UK Statement of Reasons):Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. (Gender):Male;Individual;Primary name;;Counter-Terrorism (International);18/02/2019;31/12/2020;21/01/2021;13769
ELMA;Zidni;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
ELMI;MOHAMMAD;AZAM;;;;Maulavi;محمد اعظم علمی;;;00/00/1968;Sayd Karam District, Paktia Province;Afghanistan;Afghanistan;;;;;Deputy Minister of Mines and Industries under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0048. (UN Ref):TAi.063. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7127
EL-OULABI;Adel;Anouar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13821
EL-OULABI;Adel;Anwar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13821
EL-OULABI;Adil;Anwar;;;;;;;;00/00/1976;;;Syria;;;;;(1) Governor of Damascus (2) Chairman of Damascus Cham Holding Company;;;;;;;;;(UK Sanctions List Ref):SYR0356. Chairman of Damascus Cham Holding Company (DCHC) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;17/02/2020;31/12/2020;25/04/2025;13821
EL-SABABT;;;;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
EL-SABABT;;;;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egypt;;;;;;;;;;;London;;United Kingdom;(UK Sanctions List Ref):AQD0192. (UN Ref):QDi.198. Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2005;29/09/2005;31/12/2020;8720
ELSHEIKH;El Shafee;;;;;;;;;16/07/1988;London;United Kingdom;United Kingdom;801121547;United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0166. (UN Ref):QDi.409. 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 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13513
EL-SHEIKH;Alshafee;;;;;;;;;16/07/1988;London;United Kingdom;United Kingdom;801121547;United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009;;;;;;;;;;;United States of America;(UK Sanctions List Ref):AQD0166. (UN Ref):QDi.409. 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 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown hair colour: black complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;08/02/2023;13513
ELSSEID;SAMI;BEN KHAMIS;BEN SALEH;;;;سامي بن خميس بن صالح الصيد;;;10/02/1968;Menzel Jemil, Bizerte;Tunisia;Tunisia;K929139;Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000);(1) 00319547 (2) SSDSBN68B10Z352F;(1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code;;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;(UK Sanctions List Ref):AQD0311. (UN Ref):QDi.064. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;31/12/2020;7091
EL-TEL CO;;;;;;;;;;;;;;;;;;;Dair Ali Jordan Highway;;;;P.O.Box 13052;Damascus;;Syria;(UK Sanctions List Ref):SYR0298. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):+963 11 2212345 (Website):www.eltelme.com;Entity;Primary name;;Syria;26/09/2011;31/12/2020;25/04/2025;12068
EL-TOUNSI;Abou;Iyadh;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;;;;;;;;Libya;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
EL-TOUNSI;Abou;Iyadh;;;;;;;;08/11/1965;Tunis;Tunisia;Tunisia;G557170;Tunisia number. Issued on 16 Nov. 1989.;05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;(UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2014;23/09/2014;31/12/2020;13130
ELVIS;;;;;;;;;;01/10/1980;Banovici;Bosnia and Herzegovina;Bosnia and Herzegovina;(1) A1001482 (2) F1001482;;(1) 230119523203 (2) M-0335;;;;;;;;;;;(UK Sanctions List Ref):RUS2279. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):""Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.""  (Gender):Male;Individual;AKA;;Russia;07/11/2024;07/11/2024;07/11/2024;16662
EMADI;Hamid;Reza;;;;;;;;00/00/1973;Hamedan;Iran;Iran;;;;;Director Press TV Newsroom;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0033. (UK Statement of Reasons):Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male;Individual;Primary name;;Iran;12/03/2013;31/12/2020;14/12/2023;12854
EMADI;Hamidreza;;;;;;;;;00/00/1973;Hamedan;Iran;Iran;;;;;Director Press TV Newsroom;;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0033. (UK Statement of Reasons):Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial. (Gender):Male;Individual;Primary name variation;;Iran;12/03/2013;31/12/2020;14/12/2023;12854
EMARAT KAVKAZ;;;;;;;Эмират Кавказ;;;;;;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0042. (UN Ref):QDE.131. Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12031
EMARAT KAVKAZ;;;;;;;Эмират Кавказ;;;;;;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0042. (UN Ref):QDE.131. Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12031
EMARAT KAVKAZ;;;;;;;Эмират Кавказ;;;;;;;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):AQD0042. (UN Ref):QDE.131. Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;11/08/2011;29/07/2011;31/12/2020;12031
EMEK TIRZAH FARM;;;;;;;;;;;;;;;;;;;Tirzah Valley Farm Outpost;West Bank;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0136. (UK Statement of Reasons):TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY FARM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. (Type of entity):Illegal Settler Outpost;Entity;AKA;;Global Human Rights;15/10/2024;15/10/2024;15/10/2024;16572
EMELIANENKO;Victor;Andreevich;;;;;;;;11/10/1953;Orekhovskiy, Zaporizhzhia;Ukraine;Ukraine;;;;;So-called Deputy Head of the Russian-installed administration in Zaporizhzhia;19 Gogol Lane;Orekhovskiy District;;;;Zaporizhzhia;;Ukraine;(UK Sanctions List Ref):RUS1970. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16095
EMELYANENKO;Viktor;Andriyovych;;;;;Віктор Андрійович Ємельяненко;Cyrillic;Russian;11/10/1953;Orekhovskiy, Zaporizhzhia;Ukraine;Ukraine;;;;;So-called Deputy Head of the Russian-installed administration in Zaporizhzhia;19 Gogol Lane;Orekhovskiy District;;;;Zaporizhzhia;;Ukraine;(UK Sanctions List Ref):RUS1970. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;29/09/2023;29/09/2023;29/09/2023;16095
EMELYANOVA;Svetlana;Petrovna;;;;;;;;07/10/1971;Novorossiysk;Russia;Russia;;;;;Member of OTKRITIE Management Board;;;;;;;;;(UK Sanctions List Ref):RUS1639. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Svetlana Petrovna Yemelyanova is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.  (Gender):Female;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15583
ENDING;Hambali;Bin;;;;;;;;04/04/1964;Cianjur, West Java;Indonesia;Indonesia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0278. (UN Ref):QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/01/2003;28/01/2003;22/09/2023;7156
ENG. ISMAIL;;;;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY LTD.;;;;;;;;;;;;;;;;;;;90;Fathi Shaghaghi Street;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12260
ENGINEERING OF EXPANSION OF NUCLEAR FUEL COMPANY LTD.;;;;;;;;;;;;;;;;;;;27;Alvand Avenue;37th Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0092. (UK Statement of Reasons):An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. (Type of entity):Engineering;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12260
ENKI;;;;;;;;;;15/06/1981;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0049. (UK Statement of Reasons):Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Igor TURASHEV was involved in malware and ransomware operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. (Gender):Male;Individual;AKA;;Cyber;01/10/2024;01/10/2024;01/10/2024;16585
ENNOUINI;Mohamed;;;;;;;;;00/00/1978;;Mali;Mali;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):AQD0240. (UN Ref):QDi.319. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/11/2013;24/10/2013;31/12/2020;12886
EO ZNPP;;;;;;;;;;;;;;;;;;;VN.TER.G, UL FERGANSKAYA;D. 25, K. 1ST FLOOR/PREMIUM. 10/1009;MUNICIPAL DISTRICT OF VYHINO-JULEBINO;;;Moscow;109507;Russia;(UK Sanctions List Ref):RUS1914. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. (Type of entity):Joint Stock Company (JSC) (Business Reg No):9721179921;Entity;Primary name variation;;Russia;19/05/2023;18/05/2023;19/05/2023;15970
EPIFANOVA;Olga;Nikolaevna;;;;;О́льга Никола́евна Епифа́нова;;;19/08/1966;Novgorod;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0878. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14829
EPIKHAU;Siarhei;Aliaksandravich;;;;;Сяргей Аляксандравiч ЕПIХАЎ;Cyrillic;Belarusian;16/05/1966;;;Belarus;;;;;Judge of the Minsk Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0142. (UK Statement of Reasons):Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name variation;;Belarus;08/12/2023;07/12/2023;08/12/2023;16281
EPIKHOV;Sergei;Aleksandrovich;;;;;Сергей Александрович ЕПИХОВ;Cyrillic;Belarusian;16/05/1966;;;Belarus;;;;;Judge of the Minsk Regional Court;;;;;;;;;(UK Sanctions List Ref):BEL0142. (UK Statement of Reasons):Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16281
EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION;;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
EQUIPMENT SUPPLY OF NUCLEAR INDUSTRIES CO;;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
ERAGHI;Abdollah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ERAGHI;Abdullah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ERAQI;Abdollah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ERAQI;Abdullah;;;;;;;;;00/00/1945;;;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;;;;;;;;;(UK Sanctions List Ref):IRN0005. (UK Statement of Reasons):Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009. (Gender):Male;Individual;Primary name variation;;Iran;14/04/2011;31/12/2020;14/12/2023;11779
ERJA;Amy;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
ERMAK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0097. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062) (IMO number):7303803 (Current owners):Korean Ansan Shipping (Flag of ship):North Korea (Previous flags):Russia (Type of ship):Chemical Carrier (Tonnage of ship):1757 (Length of ship):86 (Year built):1973;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13648
ERMAKOV;Maksim;Yuryevich;;;;;Максим Юрьевич Ермаков;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1987. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  (Gender):Male;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16194
ERMAKOV;Maxim;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1987. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  (Gender):Male;Individual;Primary name variation;;Russia;08/11/2023;08/11/2023;08/11/2023;16194
ERMAKOV;Aleksandr;Gennadievich;;;;;Александр Геннадьевич Ермаков;Cyrillic;Russian;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;Primary name;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
ERMAKOV;Aleksandr;Gennadyevich;;;;;Александр Геннадьевич Ермаков;Cyrillic;Russian;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;Primary name variation;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
ERMAKOVA;Elena;Petrovna;;;;;;;;21/12/1955;;;(1) Finland (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1312. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15265
ERMIAS GHERMAY;Guro;;;;;;;;;00/00/1980;;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;Tarig sure no. 51;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Good quality;Libya;08/06/2018;07/06/2018;21/01/2021;13671
ERMOLENKO;Alexander;Viktorovich;;;;;;;;20/12/1985;Snezhnoe;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1303. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15255
ERNST;Konstantin;Lvovich;;;;;ЭРНСТ Константин Львович;Cyrillic;Russian;06/02/1961;Moscow;Russia;;;;;;Chief Executive Officer/General Director;;;;;;;;;(UK Sanctions List Ref):RUS0827. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Konstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broadcasts which have strong pro-invasion, pro-Kremlin messages. ERNST therefore engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14778
ERZA;Ammy;;;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesia;;;;;;;;;;;;;Philippines;(UK Sanctions List Ref):AQD0325. (UN Ref):QDi.219. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;31/12/2020;8833
ES SAYED;Kader;;;;;;;;;26/12/1962;;Egypt;Egypt;;;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;;;;;(UK Sanctions List Ref):AQD0094. (UN Ref):QDi.065. Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;24/04/2002;24/04/2002;12/01/2022;7128
ESAH;Wali;Adam;;;;;;;;10/07/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
ESAH;Wali;Adam;;;;;;;;10/06/1968;;;Pakistan;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0358. (UN Ref):QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;02/05/2019;01/05/2019;31/12/2020;13787
ESCALON;Abdulpatta;Abubakar;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;03/03/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;01/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Daina;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALON;Abdulpatta;Abubakar;;;;;;;;11/01/1965;Tuburan, Basilan Province;Philippines;Philippines;(1) EC6530802 (2) EB2778599;(1) Philippines number. Expires 19 Jan. 2021 (2) Philippines number;(1) 2135314355 (2) 202112421;(1) Saudi Arabia (2) Saudi Arabia;;;;;;;Jeddah;;Saudi Arabia;(UK Sanctions List Ref):AQD0111. (UN Ref):QDi.414. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 (Gender):Male;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;19/06/2018;18/06/2018;31/12/2020;13678
ESCALONA MARRERO;Alexis;Enrique;;;;;;;;12/10/1962;;Venezuela;Venezuela;;;7.786.260;;(1) Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) (2) Former National Commander of CONAS (3) Deputy Minister of Prevention and Public Security;;;;;;;;;(UK Sanctions List Ref):VEN0022. (UK Statement of Reasons):Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command.  Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;28/01/2022;13794
ESDO;;;;;;;;;;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):INU0247. (UK Statement of Reasons):NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).  (Parent company):Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16133
ESFAHAN OPTIC INDUSTRY;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTIC INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTIC INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTIC INDUSTRY;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTICS INDUSTRY;;;;;;;;;;;;;;;;;;;Kaveh Road;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTICS INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-1117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTICS INDUSTRY;;;;;;;;;;;;;;;;;;;P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFAHAN OPTICS INDUSTRY;;;;;;;;;;;;;;;;;;;PO Box 81465-117;;;;;Isfahan;;Iran;(UK Sanctions List Ref):INU0084. (UK Statement of Reasons):Owned or controlled by, or acts on behalf of Iran Electronics Industries. (Phone number):(1) 0098 311 4511740 (2) +98 (311) 4518095 (Fax): (1) 0098 311 4518085 (2) +98(311)4511741 (Website):www.ioico.ir (Email address):export@ioico.ir (Type of entity):Enterprise (Subsidiaries):Sairan Medical Equipment Industry (Parent company):Iran Electronic Industries (a MODAFL subsidiary);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11204
ESFANJANI;Ali;;;;;;علی اسفنجانی;;Persian;;;;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0182. (UK Statement of Reasons):Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJANI is or has been involved in  hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran. (Gender):Male;Individual;Primary name;;Iran;29/01/2024;29/01/2024;29/01/2024;16352
ESLAMI;MOHAMMAD;;;;;;;;;;;Iran;Iran;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0285. (UK Statement of Reasons):Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  (Gender):Male;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16170
ESMAEILI;Mohammad;Mehdi;;;;;;;;00/00/1975;;Iran;Iran;;;;;Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;15/09/2023;15/09/2023;14/12/2023;16088
ESMAEILI;Mohammed;Mehdi;;;;;;;;00/00/1975;;Iran;Iran;;;;;Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;15/09/2023;15/09/2023;14/12/2023;16088
ESMAELI;REZA-GHOLI;;;;;;;;;03/04/1961;Tehran;Iran;;A0002302;;;;Head of Trade and International Affairs Department of the Aerospace Industries Organisation;;;;;;Tehran;;;(UK Sanctions List Ref):INU0296. (UK Statement of Reasons):Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.;Individual;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16178
ESMAILI;Gholam-Hossein;;;;;;;;;;;;;;;;;(1) Former Head of Iran's Prisons Organisation (2) Judiciary spokesman since 2019;;;;;;;;;(UK Sanctions List Ref):IRN0030. (UK Statement of Reasons):Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11806
ESMAILI;Mohammad;Mehdi;;;;;;;;00/00/1975;;Iran;Iran;;;;;Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name;;Iran;15/09/2023;15/09/2023;14/12/2023;16088
ESMAILI;Mohammed;Mehdi;;;;;;;;00/00/1975;;Iran;Iran;;;;;Minister of Culture and Islamic Guidance;;;;;;;;;(UK Sanctions List Ref):IRN0166. (UK Statement of Reasons):Mohammad Mehdi ESMAILI is an ""involved person"" under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women. (Gender):Male;Individual;Primary name variation;;Iran;15/09/2023;15/09/2023;14/12/2023;16088
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION);;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
ESNICO CO.;;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
ESNICO COMPANY;;;;;;;;;;;;;;;;;;;No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;(UK Sanctions List Ref):INU0061. (UK Statement of Reasons):Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. (Phone number):(1) +98 21 88214616. (2) +98 21 88214641 2 (Website):www.esnico.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11187
ESO;;;;;;;;;;04/10/1972;Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo;Philippines;Philippines;(1) MM611523 (2) EE947317 (3) P421967;(1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997);;;;10th Avenue;;;;;Caloocan City;;Philippines;(UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;11/06/2008;04/06/2008;31/12/2020;10667
ESPRIT DE MORT;;;;;;;;;;04/10/1960;Kananga;Congo (Democratic Republic);Congo (Democratic Republic);OB0637580;Valid from 20.5.2014 to 19.5.2019;;;(1) Former Kinshasa Police Commissioner (PNC) (2) now General of Schools and Training (PNC);Av Uvika 56;;;;;;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  (Gender):Male;Individual;AKA;;Democratic Republic of the Congo;12/12/2016;31/12/2020;03/03/2022;13435
ESSA;Salim;Azziz;;;;;;;;15/01/1978;Johannesburg;South Africa;South Africa;(1) M00073786. (2) 481034886. (3) M00134539. (4) 48103.;(1) Expiry: 08 Nov 2022. (2) Expiry: 06 Nov 2018. (3) Expiry: 28 Dec 2024. (4) Expiry: 08 Nov 2022.;;;Businessperson;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):GAC0019. Ajay Kumar Gupta (business partner) Atul Kumar Gupta (business partner) Rajesh Kumar Gupta (business partner) (UK Statement of Reasons):Salim Essa, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. (Gender):Male;Individual;Primary name;;Global Anti-Corruption;26/04/2021;26/04/2021;26/04/2021;14087
ESSAADI;MOUSSA;BEN OMAR;BEN ALI;;;;موسى بن عمر بن علي السعدي;;;04/12/1964;Tabarka;Tunisia;Tunisia;L335915;issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0256. (UN Ref):QDi.096. Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 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.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;31/12/2020;7798
ESSABAR;Zakariya;;;;;;;;;03/04/1977;Essaouria;Morocco;Morocco;(1) M 271351 (2) K-348486;(1) Moroccan. Issued on 24 October 2000 by the Embassy of Morocco in Berlin (2) Moroccan;(1) E-189935 (2) G-0343089;(1) Moroccan (2) Moroccan national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0340. (UN Ref):QDi.083. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7131
ESSABAR;ZAKARYA;;;;;;زكريا الصبار;;;03/04/1977;Essaouria;Morocco;Morocco;(1) M 271351 (2) K-348486;(1) Moroccan. Issued on 24 October 2000 by the Embassy of Morocco in Berlin (2) Moroccan;(1) E-189935 (2) G-0343089;(1) Moroccan (2) Moroccan national identity card;;;;;;;;;;(UK Sanctions List Ref):AQD0340. (UN Ref):QDi.083. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;01/10/2002;30/09/2002;12/01/2022;7131
ESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE);;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13031
ESTABLISSEMENT INDUSTRIAL DE LA DEFENCE (ETINDE);;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13031
ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID);;;;;;;;;;;;;;;;;;;P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13031
ESTABLISSEMENTS INDUSTRIELS DE LA DEFENSE (EID);;;;;;;;;;;;;;;;;;;P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;(UK Sanctions List Ref):SYR0309. Industrial - Military (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Entity;AKA;;Syria;23/07/2014;31/12/2020;25/04/2025;13031
ESTRADA PAREDES;Elio;Ramon;;;;Major General;;;;02/12/1966;Caracas;Venezuela;Venezuela;;;6857541;;Commander of the Bolivarian National Guard;;;;;;Caracas;;Venezuela;(UK Sanctions List Ref):VEN0042. (UK Statement of Reasons):Elio Ramon Estrada Paredes is the Commander of the Bolivarian National Guard, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela.  (Gender):Male;Individual;Primary name;;Venezuela;10/01/2025;10/01/2025;10/01/2025;16732
ETEMAD AMIN INVEST CO MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVEST CO MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVEST COMPANY MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVEST COMPANY MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVESTMENT COMPANY MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD AMIN INVESTMENT COMPANY MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN CO.;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN CO.;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN COMPANY;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN COMPANY;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN TRUST CO.;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD MOBIN TRUST CO.;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD-E MOBIN;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD-E MOBIN;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD-E MOBIN TRUST CONSORTIUM;;;;;;;;;;;;;;;;;;;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETEMAD-E MOBIN TRUST CONSORTIUM;;;;;;;;;;;;;;;;;;;Pasadaran Av.;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0062. (UK Statement of Reasons):A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime (Phone number):22292910 (Fax). 22837516 7 (Website):www.teminvestco.com (Email address):info@etemad mobin.com;Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11188
ETIM;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088.;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;12/09/2002;11/09/2002;31/12/2020;7122
ETTEHAD TECHNICAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0226. (UK Statement of Reasons):Ettehad Technical Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO) it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16112
EUN SONG;Ri;;;;;;;;;23/07/1969;;;North Korea;;;;;Former overseas Korea Unification Development Bank representative;;;;;;;;;(UK Sanctions List Ref):DPR0269. (UN Ref):KPi.078. (Gender):Male;Individual;AKA;Good quality;Democratic People's Republic of Korea;22/12/2017;22/12/2017;03/07/2023;13574
EURASIA;;;;;;;;;;;;;;;;;;;Krasnoproletarskaya Street 7, office 4/P;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663;Entity;Primary name variation;;Global Anti-Corruption;02/04/2025;02/04/2025;02/04/2025;16846
EUROPAKONTAKT E. K.;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EUROPAKONTAKT GMBH & CO. KG;;;;;;;;;;;;;;;;;;;SKYONE;12 John-Skilton-Str.;;;;Würzburg;97074;Germany;(UK Sanctions List Ref):RUS2441. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +49 931 666878-0 (2) +49 931 666878-29 (Website):(1) www.ekc.ag (2) www.ek-company.com (Email address):info@ekc.ag (Type of entity):Public Limited Company (Subsidiaries):(1) EKC AG USA Corporation (2) EKC AG Turkey Madencilik Anonim Sirketi  (Parent company):P & P HOLDING GMBH  (Business Reg No):(1) Legal Entity Identifier: 5299008ONRYZRO61SY92 (2) Trade Register Number: District Court of Würzburg HRB 13359 (3) Tax Number - 257/120/19983 (4) VAT Tax Number - DE 258714047;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16805
EUSKADI TA ASKATASUNA (ETA);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0043. (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.;Entity;Primary name;;Counter-Terrorism (International);02/11/2001;31/12/2020;11/03/2022;7083
EVKUROV;Yunus-Bek;Bamatgirevich;;;;Colonel General;ЕВКУРОВ Юнус-Бек Баматгриевич;;;30/07/1963;Tarskoye;Russia;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0838. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Yunus-Bek Bamatgireevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14789
EVRAZ PLC;;;;;;;Евраз;;;;;;;;;;;;2 Portman Street;;;;;London;W1H 6DU;United Kingdom;(UK Sanctions List Ref):RUS1027. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector and (2) owning or controlling directly or indirectly the following subsidiaries - JSC Evraz NTMK PJSC Raspadskaya JSC Evraz ZSMK JSC Evraz United Coal Company Yuzhkuzbassugol and JSC Evraz Kachkanar Mining and Processing Plant - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia and (b) carries out business of economic significance to the Government of Russia. (Phone number):+74953631963 (Website):www.evraz.com/en (Email address):info@evraz.com (Type of entity):Public Limited Company (PLC) (Business Reg No):07784342;Entity;Primary name;;Russia;05/05/2022;05/05/2022;21/03/2023;15380
EVRAZIA;;;;;;;;;;;;;;;;;;;Krasnoproletarskaya Street 7, office 4/P;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663;Entity;Primary name;;Global Anti-Corruption;02/04/2025;02/04/2025;02/04/2025;16846
EVRAZIA - AUTONOME NIET-COMMERCIELE ORGANISATIE VOOR DE BEVORDERING VAN INTERNATIONALE SAMENWERKING;;;;;;;;;;;;;;;;;;;Krasnoproletarskaya Street 7, office 4/P;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663;Entity;Primary name variation;;Global Anti-Corruption;02/04/2025;02/04/2025;02/04/2025;16846
EVRAZIYA;;;;;;;;;;;;;;;;;;;Krasnoproletarskaya Street 7, office 4/P;;;;;Moscow;127006;Russia;(UK Sanctions List Ref):GAC0072. (UK Statement of Reasons):EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials.  (Website):evrazia.su (Business Reg No):(1) OGRN: 1247700291200 (2) KPP: 770701001 (3) INN: 9707028663;Entity;Primary name variation;;Global Anti-Corruption;02/04/2025;02/04/2025;02/04/2025;16846
EVRO POLIS LLC;;;;;;;;;;;;;;;;;;;Ulitsa Bratev Gozozaninykh Dom 2B;Pomeshchenie 3.1;;;;Krasnogorsk;143409;Russia;(UK Sanctions List Ref):SYR0386. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Type of entity):Limited Liability Company (LLC);Entity;Primary name;;Syria;29/06/2022;29/06/2022;25/04/2025;15434
EVTUSHENKO;Oleg;Nikolaevich;;;;;Олег Николаевич Евтушенко;Cyrillic;Russian;09/11/1975;;Russia;Russia;;;;;Executive Director and member of Rostec’s Management Board.;;;;;;;;;(UK Sanctions List Ref):RUS1811. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Nikolaevich EVTUSHENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. (Gender):Male;Individual;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15843
EVTUSHENKOV;Feliks;Vladimirovich;;;;;;;;14/11/1978;Moscow;Russia;Russia;(1) 513519275 (2) 514841480;;;;(1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso;Apartment 34;52 3-YA;;;Tverskaya Yamska;Russia;125047;Moscow;(UK Sanctions List Ref):RUS1823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;13/04/2023;15881
EVTUSHENKOV;Felix;Vladimirovich;;;;;;;;14/11/1978;Moscow;Russia;Russia;(1) 513519275 (2) 514841480;;;;(1) Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema) (2) Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS) (3) Member of the Board of Directors of Ozon Holdings PLC (4) Member of the Board of Directors of Aktsionernoe Obshchestvo Holding Erso;Apartment 34;52 3-YA;;;Tverskaya Yamska;Russia;125047;Moscow;(UK Sanctions List Ref):RUS1823. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;12/04/2023;11/04/2023;13/04/2023;15881
EVTUSHENKOV;Vladimir;Petrovich;;;;;Владимир Петрович Евтушенков;;;25/09/1948;Kamenshchina, Smolensk Oblast;Russia;Russia;;;;;Majority shareholder and Chairman of the Board of Directors of Sistema JSFC;;;;;;;;;(UK Sanctions List Ref):RUS1332. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15264
EVTUSHENKOVA;Natalya;Nikolayevna;;;;;;;;11/02/1950;Moscow;Russia;Russia;(1) 513000376 (2) 530328862 (3) 531297140;;;;(1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF;Site 18,19;Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;(UK Sanctions List Ref):RUS1824. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;13/04/2023;15882
EVTUSHENKOVA;Tatiana;Vladimirovna;;;;;;;;08/05/1976;Moscow;Russia;(1) Russia (2) Luxembourg (3) United Kingdom;726487581;Expiry 8 August 2023;RJ9305931;BRP Card, Expiry 31 December 2024;(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name;;Russia;12/04/2023;11/04/2023;30/05/2024;15880
EVTUSHENKOVA;Tatyana;Vladimirovna;;;;;;;;08/05/1976;Moscow;Russia;(1) Russia (2) Luxembourg (3) United Kingdom;726487581;Expiry 8 August 2023;RJ9305931;BRP Card, Expiry 31 December 2024;(1) Director, Redline Capital UK (2) Member of the Board of Directors, Redline Capital Management;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS1822. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name variation;;Russia;12/04/2023;11/04/2023;30/05/2024;15880
EVTUSHENKOVA;Natalia;Nikolayevna;;;;;;;;11/02/1950;Moscow;Russia;Russia;(1) 513000376 (2) 530328862 (3) 531297140;;;;(1) Member of the Board of Directors of MTS Bank (2) Member of the Board of Directors at East-West United Bank (3) Member of the Board of Directors of Instacom International S.A. SPF;Site 18,19;Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;(UK Sanctions List Ref):RUS1824. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Female;Individual;Primary name;;Russia;12/04/2023;11/04/2023;13/04/2023;15882
EVTYUKHOVA;Elena;Alexandrovna;;;;;Евтюхова Елена Александровна;;;07/08/1970;Ust-Belaya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0379. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14324
EXIAR;;;;;;;Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР;Cyrillic;Russian;;;;;;;;;;12, Krasnopresnenskaya Embankment, entrance 9;;;;;Moscow;123610;Russia;(UK Sanctions List Ref):RUS1076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 783-11-88 (Website):http://www.salavathz.ru/ (Email address):info@salavathz.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;15019
EXORA CO., LTD;;;;;;;บริษัท เอ็กโซร่า จำกัด;Thai;Thai;;;;;;;;;;Unit 007;63/202 Mu 2;Thepkasattri Road;Kohaew Subdistrict;Mueang Phuket District;Phuket;83000;Thailand;(UK Sanctions List Ref):RUS2411. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):EXORA CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):+66 08 00 809 948 (Website):https://exoraltd.com/ (Email address):info@exoraltd.com (Business Reg No):0835566016998;Entity;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16798
EXPEDITIONARY CORPS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):LIB0077. (UK Statement of Reasons):The Africa Corps is and has been an involved person on the basis that the “Africa Corps” (“Africa Corps”) or “Expeditionary Corps” and formerly known as the “Wagner Group” or “PMC Wagner” has and continues to threaten the peace, stability and security of Libya.;Entity;Primary name variation;;Libya;07/11/2024;07/11/2024;07/11/2024;16630
EXPERT PARTNERS;;;;;;;;;;;;;;;;;;;Rukn Addin;Saladin Street;Building 5;;PO Box: 7006;Damascus;;Syria;(UK Sanctions List Ref):SYR0299. Expert Partners is a trading company. Company headquarters is in Damascus. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.;Entity;Primary name;;Syria;16/10/2012;31/12/2020;25/04/2025;12801
EXTERNAL TECHNOLOGY GENERAL CORPORATION;;;;;;;;;;;;;;;;;;;;;;;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.;Entity;AKA;;Democratic People's Republic of Korea;27/04/2009;24/04/2009;31/12/2020;10892
EYVAS TECHNIC;;;;;;;;;;;;;;;;;;;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAS TECHNIC;;;;;;;;;;;;;;;;;;;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.;;;;;;;;;;;;;;;;;;;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.;;;;;;;;;;;;;;;;;;;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAZ TECHNIC MANUFACTURING COMPANY;;;;;;;;;;;;;;;;;;;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EYVAZ TECHNIC MANUFACTURING COMPANY;;;;;;;;;;;;;;;;;;;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;(UK Sanctions List Ref):INU0063. (UK Statement of Reasons):Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants. (Phone number):+98 21 77509537 (Website):www.eyvaztechnic.com (Email address):info@eyvaztechnic.com;Entity;AKA;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12252
EZERSKY;Nikolay;Nikolaevich;;;;;Езерский Николай Николаевич;;;08/05/1956;Palmino;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0380. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14325
EZHIKOV;Vladimir;Vladimirovich;;;;;;;;20/06/1987;;;Russia;;;;;Acting Deputy Chairman of the Government of the Donetsk People's Republic (DPR);;;;;;;;;(UK Sanctions List Ref):RUS1967. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 29/09/2023. (UK Statement of Reasons):Vladimir Vladimirovich YEZHIKOV is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Acting Deputy Chairman (also known the Deputy Prime Minister) of the Russian-installed Government of the Donetsk People’s Republic, which controls the illegally annexed region of Donetsk in Ukraine. Through this role, YEZHIKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name variation;;Russia;29/09/2023;29/09/2023;29/09/2023;16092
EZOUBOV;Pavel;;;;;;Павел Езубов;;;12/08/1975;;;(1) Cyprus (2) Russia;;;;;Associate of Oleg Deripaska;;;;;;;;;(UK Sanctions List Ref):RUS1333. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15268
EZUBOV;Pavel;;;;;;;;;12/08/1975;;;(1) Cyprus (2) Russia;;;;;Associate of Oleg Deripaska;;;;;;;;;(UK Sanctions List Ref):RUS1333. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15268
EZUBOV;Alexey;Petrovich;;;;;Езубов Алексей Петрович;;;10/02/1948;Sokolsky Farm;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0381. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14326
EZZAT;Abou;;;;;;;;;;;;;;;;;Head of Branch 235 of Army’s Intelligence Service;;;;;;;;;(UK Sanctions List Ref):SYR0175. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;AKA;;Syria;24/07/2012;31/12/2020;25/04/2025;12708
FAASSEN;Maria;;;;;;;;;28/04/1985;Leningrad;Russia;Russia;;;320304191830;Taxpayer ID;;;;;;;;;;(UK Sanctions List Ref):RUS1128. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. (Gender):Female;Individual;Primary name variation;;Russia;08/04/2022;08/04/2022;21/03/2023;15078
FAATER INSTITUTE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
FACI;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FACI;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;AKA;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FACKIH;;;;;;;Факих;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
FACKIH;;;;;;;Факих;;;07/09/1975;Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria;Russia;Russia;622641887;Russian foreign travel passport number;8304661431;Russian Federation national passport;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0343. (UN Ref):QDi.367. As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. 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/5899831. Syria, located in as at Aug. 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;31/12/2020;13302
FADAVI;Ali;;;;;Brigadier General;علی فدوی;;;13/03/1961;Ardestan;Iran;;;;;;(1) Deputy Commander of IRGC (2) Former IRGC Navy Commander;;;;;;;;;(UK Sanctions List Ref):INU0003. (UK Statement of Reasons):Deputy Commander of the IRGC. (Gender):Male;Individual;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11232
FADHLOUN;Zoher;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;25/04/2025;13623
FADHLOUN;Zuhair;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;25/04/2025;13623
FADHLUN;Zoher;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name variation;;Syria;19/03/2018;31/12/2020;25/04/2025;13623
FADHLUN;Zuhair;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;19/03/2018;31/12/2020;25/04/2025;13623
FADINA;Oksana;Nikolaevna;;;;;Фадина Оксана Николаевна;;;03/07/1976;Bolshereche, Omsk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0514. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14459
FADJR INDUSTRIAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
FADJR INDUSTRIES GROUP (FIG);;;;;;;;;;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
FADLON;Zoher;;;;;;;;;;;;;;;;;Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC);;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;(UK Sanctions List Ref):SYR0244. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;AKA;;Syria;19/03/2018;31/12/2020;25/04/2025;13623
FADZAYEV;Arsen;Suleymanovich;;;;;Арсен Сулейманович ФАДЗАЕВ;;;05/09/1952;Chikola;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14902
FAHRADI;Ali;;;;;;;;;;Mashhad;Iran;Iran;;;;;Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.;;;;;;;;;(UK Sanctions List Ref):IRN0009. (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor. (Gender):Male;Individual;Primary name;;Iran;29/03/2012;31/12/2020;14/12/2023;12657
FAIZ;Abdullah;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Kholid;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Mohamad;Yusuf;Karim;Saifullah;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Mohammad;Saifuddin;Mohammad;Yusuf;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Mohammad;Yusef;Karim;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Saifudin;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;Ustadz;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAIZ;;;;;;Maulavi;فيض;;;00/00/1969;Ghazni Province;Afghanistan;Afghanistan;;;;;Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0033. (UN Ref):TAi.036. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7134
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLAH;Mullah;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FAIZULLIN;Irek;Envarovich;;;;;ФАЙЗУЛЛИН Ирек Энварович;Cyrillic;Russian;08/12/1962;Kazan;Russia;Russia;;;;;(1) Member of the Board of Directors of the Russian Railways (2) Minister of Construction and Housing of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0755. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14706
FAJR AERATION AND COMPOSITES INDUSTRIES;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AERATION AND COMPOSITES INDUSTRIES;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AERONAUTICS AND COMPOUND MATERIAL INDUSTRIES;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AERONAUTICS AND COMPOUND MATERIAL INDUSTRIES;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION & COMPOSITES INDUSTRY;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION & COMPOSITES INDUSTRY;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION COMPOSITE INDUSTRIES;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION COMPOSITE INDUSTRIES;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION IND;;;;;;;;;;;;;;;;;;;Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR AVIATION IND;;;;;;;;;;;;;;;;;;;Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;(UK Sanctions List Ref):INU0064. (UK Statement of Reasons):A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. (Phone number):+98 21 4659457(9). 90214659460 (fax). 98 21 4659458(9). 98 21 4659460 (fax) (Email address):faci@fajrind.com. fajr@tco.ac.ir. najarian@fajr.tco.ac.ir (Type of entity):Enterprise (Parent company):Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);Entity;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11193
FAJR INDUSTRIAL GROUP;;;;;;;گروه صنایع فجر;;Persian;;;;;;;;;;;;;;;Tehran;P.O. Box 1985-777;Iran;(UK Sanctions List Ref):INU0227. (UK Statement of Reasons):Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.  (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16113
FAJR INDUSTRIAL GROUP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0236. (UK Statement of Reasons):Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. (Parent company):Aerospace Industries Organisation (AIO);Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16122
FAKHIRI;Abdelbakir;Mohamad;;;;;;;;04/05/1963;;;;B/014965;expired end 2013;;;Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0024. (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. (Gender):Male;Individual;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11705
FAKHIRI;Abdelkebir;;;;;;;;;04/05/1963;;;;B/014965;expired end 2013;;;Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government;;;;;;;;;(UK Sanctions List Ref):LIB0024. (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. (Gender):Male;Individual;Primary name variation;;Libya;22/03/2011;31/12/2020;31/12/2020;11705
FALAH;Jaber;Taha;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
FALAHA;Taha;Sobhi;;;;;;;;00/00/1977;Binnish;Syria;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0113. (UN Ref):QDi.325. Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;12/01/2022;13086
FALAH-I-INSANIAT FOUNDATION (FIF);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;02/05/2005;02/05/2005;31/12/2020;7241
FALHOUT;Raji;;;;;Mr;;;;03/10/1985;Atil;Syria;Syria;;;;;Commander of local militia;;;;;;Sweida;;Syria;(UK Sanctions List Ref):SYR0405. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;28/03/2023;28/03/2023;25/04/2025;15867
FALLAHZADEH;Mohammad;Reza;;;;;;;;00/00/1962;;Iran;;;;;;Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force;;;;;;;;;(UK Sanctions List Ref):IRN0193. (UK Statement of Reasons):Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.;Individual;Primary name;;Iran;27/02/2024;27/02/2024;27/02/2024;16371
FANAVARAN MOJPOOYA;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
FANCY BEARS;;;;;;;;;;;;;;;;;;;Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;(UK Sanctions List Ref):CYB0012. (UK Statement of Reasons):The 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU) - also known by its field post number ‘26165’ and industry nicknames: APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium - was involved in illegally accessing the information systems of the German Federal Parliament (Deutscher Bundestag) without permission in April and May 2015. The military intelligence officers of the 85th controlled, directed and took part in this activity, accessing the email accounts of MPs and stealing their data. Their activity interfered with the parliament’s information systems affecting its operation for several days, undermining the exercise of parliamentary functions in Germany. (Type of entity):Department within Government (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;23/10/2020;31/12/2020;31/12/2020;13984
FAR EASTERN SHIPPING COMPANY (FESCO);;;;;;;Дальневосточное морское пароходство;Cyrillic;Russian;;;;;;;;;;Building 1;7/11 Novokuznetskaya street;;;;Moscow;115184;Russia;(UK Sanctions List Ref):RUS1849. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):FAR EASTERN SHIPPING COMPANY (FESCO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) FESCO is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector and 2) FESCO is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+74957806002 (Website):https://www.fesco.ru/en/ (Email address):fesco@fesco.com (Type of entity):Public Limited Company (PLC) (Business Reg No):2540047110;Entity;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15910
FARAAYAND TECHNIQUE;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
FARACADE;;;;;;;;;;00/00/1983;;;Somalia;;;;;;;;;;;;;Somalia;(UK Sanctions List Ref):SOM0024. (UN Ref):SOi.022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male;Individual;AKA;Low quality;Somalia;26/05/2023;31/05/2023;31/05/2023;15987
FARAG;;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAG;Hamdi;Ahmad;;;;;;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
FARAHI;Seyyed;Mehdi;;;;;;;;;;;;;;;;(1) Deputy Minister for Logistics, Research and Industry Affairs (2) Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018);;;;;;;;;(UK Sanctions List Ref):INU0018. (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). (Gender):Male;Individual;Primary name;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10635
FARAHI;Seyyed;Mahdi;;;;;;;;;;;;;;;;(1) Deputy Minister for Logistics, Research and Industry Affairs (2) Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018);;;;;;;;;(UK Sanctions List Ref):INU0018. (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);24/06/2008;31/12/2020;04/03/2022;10635
FARAHOVA;Elena;Evgenievna;;;;;;;;31/12/1984;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1268. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15220
FARAJ;Lazrag;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAJ;Lazrag;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FARAKHOVA;Elena;Evgenyevna;;;;;ФАРАХОВА Елена Евгеньевна;Cyrillic;Russian;31/12/1984;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1268. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15220
FARAMOJ COMPANY;;;;;;;;;;;;;;;;;;;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;(UK Sanctions List Ref):INU0099. (UK Statement of Reasons):Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme. (Phone number):+98 21 88 73 77 53 (Website):www.pooyawave.com (Email address):info@pooyawave.com (Type of entity):Manufacturing;Entity;AKA;;Iran (Nuclear);24/05/2011;31/12/2020;04/03/2022;11541
FARASAKHT INDUSTRIES;;;;;;;;;;;;;;;;;;;Kilometer 28;Esfahan-Tehran Freeway;Shahin Shahr;Esfahan;;;;Iran;(UK Sanctions List Ref):INU0228. (UK Statement of Reasons):Farasakht Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has been involved in assisting the contravention or circumvention of any relevant provision.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;27/10/2023;16114
FARASEPEHR ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0065. (UK Statement of Reasons):Acting on behalf of Yasa Part;Entity;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;31/12/2020;11225
FARAYAND TECHNIC;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
FARAYAND TECHNIQUE;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
FARAYAND TECHNIQUE COMPANY;;;;;;;;;;;;;;;;;;;End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;(UK Sanctions List Ref):INU0229. (UK Statement of Reasons):Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16115
FARAZ ROYAL QESHM LLC;;;;;;;;;;;;;;;;;;;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;(UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator;Entity;AKA;;Iran (Nuclear);24/01/2012;31/12/2020;31/12/2020;12460
FARD;Afshin Khajeh;;;;;;افشین خواجه فرد;Persian;Persian/Farsi;;;;;;;;;Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization;;;;;;;;;(UK Sanctions List Ref):RUS1695. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/12/2022;13/12/2022;21/03/2023;15702
FARHADI;Ali;;;;;;;;;;Mashhad;Iran;Iran;;;;;Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.;;;;;;;;;(UK Sanctions List Ref):IRN0009. (UK Statement of Reasons):Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor. (Gender):Male;Individual;Primary name variation;;Iran;29/03/2012;31/12/2020;14/12/2023;12657
FARM GUIDANCE BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0048. No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company;Entity;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13899
FARMING BUREAU;;;;;;;;;;;;;;;;;;;;;;;;Pyongyang;;;(UK Sanctions List Ref):GHR0048. No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. (UK Statement of Reasons):As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement. (Type of entity):Government (Parent company):Is the Parent company;Entity;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;09/10/2020;13899
FAROOQ;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Karachi central prison;;;;;;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
FAROOQ;;;;;;;;;;;;Pakistan;Pakistan;;;51602-9768615-5;;Former commander of Lashkar-e-Jhangvi;Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing. (Gender):Male;Individual;AKA;;Global Human Rights;10/12/2021;10/12/2021;10/12/2021;14167
FAROOQI;;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;;;;;Noorabad;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
FAROOQI;;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
FAROOQI;;;;;;Sheikh;;;;26/12/1955;Kher, Ratnagiri, Maharashtra;India;India;(1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901;(1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -;;;;White House;Near Saudi Mosque,;Clifton;;;Karachi;;Pakistan;(UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;07/11/2003;03/11/2003;31/12/2020;7863
FARRAJ;Fateh;Najm;Eddine;;;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
FARRAJ;Fateh;Najm;Eddine;;;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraq;;;0075258;Ration card number;;Heimdalsgate 36-V;;;;;Oslo;;Norway;(UK Sanctions List Ref):AQD0270. (UN Ref):QDi.226. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;08/12/2006;07/12/2006;31/12/2020;8970
FARRAKHOV;Airat;Zakievich;;;;;Фаррахов Айрат Закиевич;;;17/02/1968;Agryz;Russia;;200275550. 732975994;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0596. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14541
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU (FPSDB);;;;;;;دفتر طراحی سامانه های قوای محرکه فرزانگان;Arabic;Persian;;;;;;;;;;Gilan Science & Technology Park;Nezampezeshki Valley;;;;Rasht;;Iran;(UK Sanctions List Ref):IRN0237. (UK Statement of Reasons):Farzanegan Propulsion Systems Design Bureau (FPSDB) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FPSDB is or has been involved in hostile activity by the Government of Iran, namely carrying on business in the Iranian defence sector. (Phone number):(1) +981333882959 (2) +989913212482 (Website):farzaneganpb.com (Email address):info@farzaneganpb.ir;Entity;Primary name;;Iran;14/10/2024;14/10/2024;14/10/2024;16608
FARZANEH;Hossein;Pour;;;;;;;;;;;;;;;;;Gilan Science & Technology Park;Nezampezeshki Valley;Entezam Square;;;Rasht;;Iran;(UK Sanctions List Ref):IRN0238. (UK Statement of Reasons):Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile activity by the Government of Iran, namely by working as a manager of an entity carrying on business in the Iranian defence sector, in his role as Chief Engineer of Farzanegan Propulsion Systems Design Bureau (FPSDB).;Individual;Primary name variation;;Iran;14/10/2024;14/10/2024;14/10/2024;16609
FARZAT;Hussain;Mahmoud;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12640
FARZAT;Hussain;Mahmud;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12640
FARZAT;Hussain;Mohammad;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12640
FARZAT;Hussein;Mahmoud;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;25/04/2025;12640
FARZAT;Hussein;Mahmud;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12640
FARZAT;Hussein;Mohammad;;;;;;;;00/00/1957;Hama;Syria;Syria;;;;;(1) Former Minister of Housing & Urban Development (2) Minister of State;;;;;;;;;(UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;26/03/2012;31/12/2020;25/04/2025;12640
FATAH;Parvis;;;;;;;;;00/00/1961;Qharabagh, Iran (unverified);;;;;;;(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation;;;;;;;;;(UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male;Individual;Primary name;;Iran (Nuclear);27/07/2010;31/12/2020;14/06/2022;11233
FATAH;Parviz;;;;;;;;;00/00/1961;Qharabagh, Iran (unverified);;;;;;;(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation;;;;;;;;;(UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;14/06/2022;11233
FATAH AL-SHAM FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FATAH AL-SHAM FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FATA'IRANIAN CYBER POLICE;;;;;;;;;;;;;;;;;;;Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0001. (UK Statement of Reasons):The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities. (Website):(1) http://cyber.police.ir/ (2) www.gerdab.ir (Email address):webmaster@cyberpolice.ir (Type of entity):Enterprise - Police Agency;Entity;AKA;;Iran;12/03/2013;31/12/2020;14/12/2023;12864
FATEH AL-SHAM FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FATEH AL-SHAM FRONT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FATER ENGINEERING;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
FATER ENGINEERING COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
FATER INSTITUTE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
FATHI;Abu;;;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesia;T710219;Indonesia (issued in Sukoharjo, Central Java, Indonesia);;;;;;;;;;;;(UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;08/02/2023;8834
FATHI;Amr;Al-Fatih;;;;;;;;15/03/1963;Alexandria;Egypt;Egypt;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0322. (UN Ref):QDi.014. Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;12/01/2022;7011
FATHI;Morad;;;;;;;;;20/05/1971;;Iran;Iran;;;2971486151;;Director General of prisons in West Azerbaijan province;;;;;;Kurdistan;;Iran;(UK Sanctions List Ref):IRN0151. (UK Statement of Reasons):Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. (Gender):Male;Individual;Primary name variation;;Iran;06/07/2023;06/07/2023;14/12/2023;15983
FATHI;Murad;;;;;;مراد فتحی;;Persian;20/05/1971;;Iran;Iran;;;2971486151;;Director General of prisons in West Azerbaijan province;;;;;;Kurdistan;;Iran;(UK Sanctions List Ref):IRN0151. (UK Statement of Reasons):Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. (Gender):Male;Individual;Primary name;;Iran;06/07/2023;06/07/2023;14/12/2023;15983
FATIH;Abu;;;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesia;T710219;Indonesia (issued in Sukoharjo, Central Java, Indonesia);;;;;;;;;;;;(UK Sanctions List Ref):AQD0110. (UN Ref):QDi.216. Senior leader of Jemaah Islamiyah (QDe.092) Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;26/04/2006;21/04/2006;08/02/2023;8834
FATIH KHAN;MOHAMMAD SHAFIQULLAH;AHMADI;;;;Mullah;محمد شفیق الله احمدی فاتح خان;;;00/00/1956;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
FATIH KHAN;MOHAMMAD SHAFIQULLAH;AHMADI;;;;Mullah;محمد شفیق الله احمدی فاتح خان;;;00/00/1957;(1) Charmistan village, Tirin Kot District, Uruzgan Province. (2) Marghi village, Nawa District, Ghazni Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0084. (UN Ref):TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7443
FATMA;Abu;;;;;;;;;19/06/1951;Giza;Egypt;Egypt;(1) 1084010 (2) 19820215;(1) Egyptian (2) - .;;;;;;;;;;;;(UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;23/02/2001;25/01/2001;31/12/2020;7016
FATTAH;Parvis;;;;;;;;;00/00/1961;Qharabagh, Iran (unverified);;;;;;;(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation;;;;;;;;;(UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;14/06/2022;11233
FATTAH;Seyed;Parviz;;;;;سید پرویز فتاح;;;00/00/1961;Qharabagh, Iran (unverified);;;;;;;(1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation;;;;;;;;;(UK Sanctions List Ref):INU0017. (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;14/06/2022;11233
FATTAH;Zoghbai;Merai;Abdul;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATTAH;Zoghbai;Merai;Abdul;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FATUROHMAN;Fauz;;;;;;;;;11/10/1978;;Indonesia;Indonesia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0248. (UN Ref):QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/08/2018;23/08/2018;31/12/2020;13708
FAWZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAWZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAWZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAWZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAWZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAWZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAWZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAWZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAWZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FAYAD;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0250. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;AKA;;Syria;02/12/2011;31/12/2020;25/04/2025;12423
FAYAD;Ghaith;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0250. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name;;Syria;02/12/2011;31/12/2020;25/04/2025;12423
FAYAD;Ghiath;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0250. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.;Individual;Primary name variation;;Syria;02/12/2011;31/12/2020;25/04/2025;12423
FAYCAL;;;;;;;;;;30/04/1964;Tunis;Tunisia;Tunisia;L851940;issue date: 09/09/1998, expiry date: 08/09/2003;;;;Via Plebiscito 3;;;;;Cremona;;Italy;(UK Sanctions List Ref):AQD0277. (UN Ref):QDi.149. Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;18/11/2003;12/11/2003;01/04/2021;7879
FAYSAL;Abu;;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
FAYSAL;Abu;;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
FAYSAL;Abu;;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
FAYSAL;Abu;;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
FAZELI;Hamid;;;;;Doctor;;;;;;;;;;;;Commander, IRGC Unit 340;;;;;;;;;(UK Sanctions List Ref):IRN0220. (UK Statement of Reasons):Hamid FAZELI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FAZELI is or has been involved in hostile activity by the Government of Iran, namely giving support or assistance to armed groups threatening, planning or conducting activity intended to cause the destabilisation of Israel.;Individual;Primary name;;Iran;02/09/2024;02/09/2024;02/09/2024;16557
FAZELIAN;Ahmad;;;;;;احمد فاضلیان;;Persian;;Hamedan;Iran;Iran;;;;;Deputy Prosecutor General for Public Law Affairs;General Attorney Office Building, Khayyam St.;;;;;Tehran;;Iran;(UK Sanctions List Ref):IRN0125. (UK Statement of Reasons):Ahmad FAZELIAN in his current capacity as Deputy Prosecutor General for public law affairs, and in managerial roles in the judiciary over 20 years, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial. (Gender):Male;Individual;Primary name;;Iran;23/01/2023;23/01/2023;14/12/2023;15709
FAZL;Molah;;;;;;;;;00/00/1963;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1964;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1965;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1966;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1967;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZL;Molah;;;;;;;;;00/00/1968;Uruzgan;Afghanistan;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;;;;;;;Qatar;(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;23/02/2001;01/02/2021;7281
FAZLI;Ali;;;;;Brigadier General;;;;;;;;;;;;(1) Chief, Imam Hossein Cadet College (2) Deputy Coordinator of the IRGC (3) Former Deputy Commander of the Basij (4) Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010).;;;;;;;;;(UK Sanctions List Ref):IRN0010. (UK Statement of Reasons):Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009. (Gender):Male;Individual;Primary name;;Iran;14/04/2011;31/12/2020;14/12/2023;11780
FAZLULLAH;Mullah;;;;;;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
FAZLULLAH;Mullah;;;;;;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
FAZLULLAH;MAULANA;;;;;Maulana;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
FAZLULLAH;MAULANA;;;;;Maulana;;;;00/00/1974;Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province;Pakistan;;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;13/04/2015;07/04/2015;08/01/2024;13246
FDLR;;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
FEDERAL STATE BUDGET INSTITUTION FOR SCIENCE AND RESEARCH 'ALL-RUSSIA NATIONAL SCIENTIFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING 'MAGARACH' RUSSIAN ACADEMY OF SCIENCES';;;;;;;Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’;;;;;;;;;;;;Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;(UK Sanctions List Ref):RUS0164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the “Republic of Crimea” of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma “Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the “Republic of Crimea” National Institute of Wine “Magarach”’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine “Magarach”’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking “Magarach”’, Russian Academy of Sciences;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13061
FEDERAL STATE BUDGETARY ENTERPRISE 'PRODUCTION-AGRARIAN UNION 'MASSANDRA' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION;;;;;;;;;;;;;;;;;;;Str. Vinodela Egorova 9;Massandra;Yalta;The Autonomous Republic of Crimea and the city of Sevastopol;;;298650;Ukraine;(UK Sanctions List Ref):RUS0192. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer. (Website):http://massandra.su (Type of entity):Winery/Agriculture (Subsidiaries):Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007);Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13060
FEDERAL STATE BUDGETARY ENTERPRISE 'SANATORIUM ""NIZHNYAYA OREANDA""' OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION;;;;;;;Санаторий ‘Нижняя Ореанда’;;;;;;;;;;;;House 12;Resort 'Nizhnyaya Oreanda';;;Oreanda;Yalta;298658;;(UK Sanctions List Ref):RUS0194. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. (Website):marketing@oreanda-resort.ru;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13058
FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTRE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION;;;;;;;;;;;;;;;;;;;Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;(UK Sanctions List Ref):CHW0027. (UK Statement of Reasons):The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. (Type of entity):Military (Parent company):Russian Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;08/10/2024;08/10/2024;08/10/2024;16600
FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTRE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION;;;;;;;;;;;;;;;;;;;Ulitsa Krasnoznamennaya Street 1;Volsk-18;Saratov Oblast;;;Shikhany;412918;Russia;(UK Sanctions List Ref):CHW0028. (UK Statement of Reasons):The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. (Phone number):+7 343 2559988 (Website):https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience (Email address):33cnii-zakupki@mil.ru (Type of entity):Military (Parent company):Russia Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;08/10/2024;08/10/2024;08/10/2024;16601
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;;;;;;;;;;;;;;4/1 Institutskaya St.,;;;;;Novosibirsk;630090;Russia;(UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER ""AKADEMZHILSTROY-1"" (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001;Entity;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16826
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;;;;;;;;;;;;;;4/1 Institutskaya St.,;;;;;Novosibirsk;630090;Russia;(UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER ""AKADEMZHILSTROY-1"" (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16826
FEDERAL STATE ENTERPRISE ""PLANT NAMED AFTER Y.M. SVERDLOV"";;;;;;;;;;;;;;;;;;;Sverdlov Avenue, 4.;Nizhny Novgorod Region;;;;Dzerzhinsk;606002;Russia;(UK Sanctions List Ref):RUS2081. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7(8313) 39-53-02 (Website):http://sverdlova.ru (Email address):sverdl@sverdlova.ru (Business Reg No):1025201752982;Entity;Primary name variation;;Russia;22/02/2024;22/02/2024;22/02/2024;16408
FEDERAL STATE ENTERPRISE ""STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS"";;;;;;;Федеральне казенне підприємство ""Державний науково-дослідний інститут хімічних продуктів"";Cyrillic;Russian;;;;;;;;;;1 Ul. Svetlaya D.;;;;;Kazan;420033;Russia;(UK Sanctions List Ref):RUS2436. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 (843) 560-20-12 (2) +7 (843) 564-60-03 (3) +7 (843) 555-68-30 (Website):https://www.gniihp.ru/ (Email address):gniihp@list.ru (Type of entity):Research Institute (Subsidiaries):NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA  (Parent company):(1) Federal Agency FOR State Property Management (2) Rostec  (Business Reg No):(1) INN: 1656003409 (2) KPP: 165601001 (3) OGRN: 1021603067683;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16799
FEDERAL STATE ENTERPRISE KAMENSKY COMBINE;;;;;;;Федеральное казенное предприятие ""Комбинат ""Каменский"";Cyrillic;Russian;;;;;;;;;;8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;(UK Sanctions List Ref):RUS2141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://www.fkpkk.ru/ (Type of entity):Government Agency (Parent company):Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii  (Business Reg No):(1) TIN: 6147025090 (2) OGRN: 1066147003658;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16523
FEDERAL STATE ENTERPRISE KAMENSKY PLANT;;;;;;;;;;;;;;;;;;;8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;(UK Sanctions List Ref):RUS2141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://www.fkpkk.ru/ (Type of entity):Government Agency (Parent company):Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii  (Business Reg No):(1) TIN: 6147025090 (2) OGRN: 1066147003658;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16523
FEDERAL STATE ENTERPRISE KAZAN STATE GUNPOWDER PLANT;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FEDERAL STATE ENTERPRISE KAZAN STATE STATE POWDER PLANT;;;;;;;Федеральное казенное предприятие ""Казанский государственный казенный пороховой завод"";Cyrillic;Russian;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FEDERAL STATE ENTERPRISE KAZAN STATE STATE POWDER PLANT CENTRE FOR REHABILITATION OF WORKERS OF THE FKP KGKPZ;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FEDERAL STATE ENTERPRISE TAMBOV GUNPOWDER PLANT;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Tambov Powder Plant is an “involved person” on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://fkptpz.ru/ (Business Reg No):OGRN: 1026801010994;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16518
FEDERAL STATE ENTERPRISE TAMBOV POWDER PLANT;;;;;;;Федеральное казенное предприятие Тамбовский пороховой завод;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Tambov Powder Plant is an “involved person” on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://fkptpz.ru/ (Business Reg No):OGRN: 1026801010994;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16518
FEDERAL STATE INSTITUTION STATE RESEARCH INSTITUTE OF CHEMICAL PRODUCTS;;;;;;;Федеральное казенное предприятие ""Государственный научно исследовательский институт химических продуктов"";Cyrillic;Russian;;;;;;;;;;1 Ul. Svetlaya D.;;;;;Kazan;420033;Russia;(UK Sanctions List Ref):RUS2436. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 (843) 560-20-12 (2) +7 (843) 564-60-03 (3) +7 (843) 555-68-30 (Website):https://www.gniihp.ru/ (Email address):gniihp@list.ru (Type of entity):Research Institute (Subsidiaries):NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA  (Parent company):(1) Federal Agency FOR State Property Management (2) Rostec  (Business Reg No):(1) INN: 1656003409 (2) KPP: 165601001 (3) OGRN: 1021603067683;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16799
'FEDERAL STATE OF NOVOROSSIYA';;;;;;;Федеративное государство Новороссия’;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):(1) https://novorussia.su/official, https://novopressa.ru/ (2) https://novorussia-tv.ru/ (3) https://novorussia.today/ (4) http://novorossiia.ru/ (5) https://www.novorosinform.org/;Entity;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13050
FEDERAL STATE UNITARY ENTERPRISE ""MAIN CENTER OF SPECIAL COMMUNICATION"";;;;;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ""ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ"";Cyrillic;Russian;;;;;;;;;;1st Mytishchinskaya Street, 17;;;;;Moscow;129626;Russia;(UK Sanctions List Ref):RUS2402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):FEDERAL STATE UNITARY ENTERPRISE “MAIN CENTER OF SPECIAL COMMUNICATION” is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) 7 (495) 686-8021 (2) 7 495 7859244 (3) 8-800-250-60-70 (4) 7(495)620-46-20 (Website):www.cccb.ru (Email address):cccb@ccb.ru (Business Reg No):(1) OGRN: 1027700041830 (2) TIN: 7717043113;Entity;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16780
FEDERAL STATE UNITARY ENTERPRISE ""STATE RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY"" (GOSNIIOKHT);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CHW0017. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. (Phone number):7+495+2732405 (Email address):DIR@GosNIIOKhT.rmt.ru (Parent company):Russian Ministry of Defence;Entity;Primary name variation;;Chemical Weapons;15/10/2020;06/01/2021;18/03/2022;13975
FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI;;;;;;;;;;;;;;;;;;;2 Avtomotornaya Street;;;;;Moscow;125438;Russia;(UK Sanctions List Ref):RUS2127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. (UK Statement of Reasons):""Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.""  (Phone number):74954565700 (Website):https://nami.ru/en/;Entity;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16516
FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING;;;;;;;;;;;;;;;;;;;4 Ulitsa Pionerskaya;;;;;Korolev;141070;Russia;(UK Sanctions List Ref):RUS1351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash). (Phone number):(495) 513-59-51 (Website):https://www.tsniimash.ru/ (Email address):corp@tsniimash.ru (Parent company):Roscosmos;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15304
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE;;;;;;;Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматики;Cyrillic;Russian;;;;;;;;;;st. Sushchevskaya, 22;;;;;Moscow;127055;Russia;(UK Sanctions List Ref):RUS1350. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is also carrying on business as a Government of Russia-affiliated entity.  (Phone number):+7 (499) 978-7803 (Website):http://www.vniia.ru/eng/index.php (Email address):vniia@vniia.ru (Type of entity):Federal State Unitary Enterprise  (Parent company):Rosatom  (Business Reg No):1027739646164;Entity;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15303
FEDERAL STATE UNITARY ENTERPRISE ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS (VNIITF);;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1743. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Type of entity):Federal State Unitary Enterprise (Parent company):Rosatom;Entity;Primary name;;Russia;24/02/2023;23/02/2023;21/03/2023;15780
FEDERAL UNITED ENTERPRISE ‘CRIMEA RAILWAY’;;;;;;;;;;;;;;;;;;;Pavlenko St 34;;;;;Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol;95006;Ukraine;(UK Sanctions List Ref):RUS0224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Managing Director: Mikhail Goncharov – General Director from 30 June 2021  (UK Statement of Reasons):The Crimea Railway (Federal State United Enterprise) continues to participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula.  Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Phone number):+7 (3652) 66-24-32 (Website):www.crimearw.ru (Email address):ngkkjd@mail.ru (Type of entity):Railway (Business Reg No):9102157783;Entity;Primary name variation;;Russia;02/10/2020;31/12/2020;21/03/2023;13930
FEDERALNE KAZENNE PIDPRYIEMSTVO ""DERZHAVNYI NAUKOVO-DOSLIDNYI INSTYTUT KHIMICHNYKH PRODUKTIV"";;;;;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ ""ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ"";Cyrillic;Russian;;;;;;;;;;1 Ul. Svetlaya D.;;;;;Kazan;420033;Russia;(UK Sanctions List Ref):RUS2436. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 (843) 560-20-12 (2) +7 (843) 564-60-03 (3) +7 (843) 555-68-30 (Website):https://www.gniihp.ru/ (Email address):gniihp@list.ru (Type of entity):Research Institute (Subsidiaries):NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA  (Parent company):(1) Federal Agency FOR State Property Management (2) Rostec  (Business Reg No):(1) INN: 1656003409 (2) KPP: 165601001 (3) OGRN: 1021603067683;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16799
FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK;;;;;;;;;;;;;;;;;;;4/1 Institutskaya St.,;;;;;Novosibirsk;630090;Russia;(UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER ""AKADEMZHILSTROY-1"" (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16826
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV;;;;;;;;;;;;;;;;;;;1 Ul. Svetlaya D.;;;;;Kazan;420033;Russia;(UK Sanctions List Ref):RUS2436. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 (843) 560-20-12 (2) +7 (843) 564-60-03 (3) +7 (843) 555-68-30 (Website):https://www.gniihp.ru/ (Email address):gniihp@list.ru (Type of entity):Research Institute (Subsidiaries):NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA  (Parent company):(1) Federal Agency FOR State Property Management (2) Rostec  (Business Reg No):(1) INN: 1656003409 (2) KPP: 165601001 (3) OGRN: 1021603067683;Entity;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16799
FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI;;;;;;;;;;;;;;;;;;;8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;(UK Sanctions List Ref):RUS2141. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://www.fkpkk.ru/ (Type of entity):Government Agency (Parent company):Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii  (Business Reg No):(1) TIN: 6147025090 (2) OGRN: 1066147003658;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16523
'FEDERATIVNOYE GOSUDARSTVO NOVOROSSIYA';;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Movement Novorossia of Igor Strelkov (UK Statement of Reasons):On 24 May 2014, the so-called “People’s Republics’ of Donetsk and Lugansk” signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine. (Website):(1) https://novorussia.su/official, https://novopressa.ru/ (2) https://novorussia-tv.ru/ (3) https://novorussia.today/ (4) http://novorossiia.ru/ (5) https://www.novorosinform.org/;Entity;AKA;;Russia;25/07/2014;31/12/2020;21/03/2023;13050
FEDERMAN;Noam;;;;;;נעם פדרמן;Hebrew;Hebrew;25/10/1969;;;Israel;;;;;;;;;;;;;;(UK Sanctions List Ref):GHR0127. (UK Statement of Reasons):Noam FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has incited, threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  (Gender):Male;Individual;Primary name;;Global Human Rights;03/05/2024;03/05/2024;03/05/2024;16489
FEDERMAN;Eli;;;;;;אילי פדרמן;Hebrew;Hebrew;12/09/2002;;;Israel;;;212863831;;;Ma’on Farm (Havat Ma’on) outpost;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0115. (UK Statement of Reasons):Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name variation;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16366
FEDERMAN;Ely;;;;;;אילי פדרמן;Hebrew;Hebrew;12/09/2002;;;Israel;;;212863831;;;Ma’on Farm (Havat Ma’on) outpost;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0115. (UK Statement of Reasons):Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16366
FEDERMAN;Ilay;;;;;;עילאי פדרמן;Hebrew;Hebrew;12/09/2002;;;Israel;;;212863831;;;Ma’on Farm (Havat Ma’on) outpost;;;;;;;Occupied Palestinian Territories;(UK Sanctions List Ref):GHR0115. (UK Statement of Reasons):Ely FEDERMAN (hereafter “FEDERMAN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. (Gender):Male;Individual;Primary name variation;;Global Human Rights;12/02/2024;12/02/2024;12/02/2024;16366
FEDIN;Yuriy;Sergeyevich;;;;;Юрий Сергеевич ФЕДИН;Cyrillic;Russian;26/03/1989;Bakhchisaray;Ukraine;Russia;;;;;CEO of NewsFront;;;;;;;;;(UK Sanctions List Ref):RUS1502. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuriy Sergeyevich FEDIN (hereafter FEDIN) is an entrepreneur who has provided funding to the Russian news organisation NewsFront, including via his company INTENT. NewsFront has disseminated disinformation relating to Russian activities in Crimea and the war against Ukraine. FEDIN has therefore made available funds and provided support for activity that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    (Gender):Male;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15442
FEDORENKO;Eleanor;Mikhailovna;;;;;Элеонора Михайловна ФЕДОРЕНКО;Cyrillic;Russian;28/10/1972;;;Russia;;;;;Adviser on Children's Rights to the Head of the so-called DPR;;;;;;;;;(UK Sanctions List Ref):RUS1930. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Eleanor Mikhailovna FEDORENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved destabilising Ukraine or undermining or threatening in the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children. (Gender):Female;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16013
FEDOROV;Evgeny;Alekseevich;;;;;Фёдоров Евгений Алексеевич;;;11/05/1963;Leningrad;Russia;Russia;(1) 715071170 (2) 640203235;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0657. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14602
FEDOROVA;Marina;Arkadievna;;;;;Марына Аркадзьеўна ФЁДАРАВА;;;11/09/1965;;;;;;;;Judge of the Sovetsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name;;Belarus;18/02/2021;18/02/2021;18/02/2021;14023
FEDOROVA;Maryna;Arkadzeuna;;;;;Марина Аркадьевна ФЕДОРОВА;;;11/09/1965;;;;;;;;Judge of the Sovetsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14023
FEDOSIA OIL PRODUCTS SUPPLY COMPANY;;;;;;;;;;;;;;;;;;;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;(UK Sanctions List Ref):RUS0199. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of Reasons):The ""Parliament of Crimea"" adopted resolution No 1757-6/14 on 17 March 2014 ""on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture"" and Resolution No 1865-6/14 on 26 March 2014 ""on State-owned Enterprise ""Crimean Sea Port"" declaring the appropriation of assets belonging to several State Enterprises which were merged into the ""State Unitary Enterprise of the Crimean Republic ""Crimean Sea Ports"". Those enterprises were thus effectively confiscated by the Crimean ""authorities"" and the ""Crimean Sea Ports"" has benefitted from the illegal transfer of their ownership. (Website):http:/crimeaport.com/ (Parent company):Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port (Business Reg No):USREOU code 3482347;Entity;AKA;;Russia;16/09/2017;31/12/2020;21/03/2023;13544
FEDOTOV;Sergey;;;;;;;;;17/09/1973;;;Russia;45 15257657;;;;An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU);;;;;;;;;(UK Sanctions List Ref):CHW0029. (UK Statement of Reasons):Denis SERGEEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, SERGEEV provided support in the preparation and use of the chemical weapon Novichok in Salisbury on 4 March 2018, and provided a coordinating role in London on the weekend of the attack.  (Gender):Male;Individual;Primary name variation;;Chemical Weapons;07/11/2024;07/11/2024;07/11/2024;16680
FEDYAEV;Pavel;Mikhailovich;;;;;Федяев Павел Михайлович;;;31/07/1982;Kemerovo;Russia;Russia;733615840;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0574. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14519
FEODOSYEV;Lev;Vladimirovich;;;;;Лев Владимирович ФЕОДОСЬЕВ;Cyrillic;Russian;00/00/1978;Moscow;Russia;Russia;;;;;(1) Deputy Chief Executive Officer PJSC Novatek (2) Member of the Board of Directors PJSC Novatek;;;;;;;;;(UK Sanctions List Ref):RUS2093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Lev Vladimirovich FEODOSYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Lev Vladimirovich FEODOSYEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Male;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16457
FETISOV;Oleg;Vasilievich;;;;;ФЕТИСОВ Олег Васильевич;Cyrillic;Russian;30/03/1971;;;;;;;;;3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15121
FETISOV;Vyacheslav;Alexandrovich;;;;;Фетисов Вячеслав Александрович;;;20/04/1958;Moscow;Russia;Russia;751505741;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0575. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14520
FIAZULLAH;;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1966;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1961;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1968;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1969;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1970;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIAZULLAH;;;;;;Haji;;;;00/00/1962;(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province;(1) Afghanistan (2) Afghanistan (3) Pakistan;Afghanistan;;;;;;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;(UK Sanctions List Ref):AFG0119. (UN Ref):TAi.153. Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name variation;;Afghanistan;21/10/2011;04/10/2011;16/02/2022;12154
FIELD POST NUMBER 74455;;;;;;;;;;;;;;;;;;;22 Kirova Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0009. (UK Statement of Reasons):The Main Centre for Special Technologies (GTsST) of the Russian General Staff Main Intelligence Directorate (GRU), also known by its field post number ‘74455’ and “Sandworm” by industry, was responsible for cyber attacks which disrupted critical national infrastructure in Ukraine, cutting off the electricity grid. The perpetrators were directly responsible for relevant cyber activity by carrying out information system interference intended to undermine integrity, prosperity and security of the Ukraine. These cyber attacks originated in Russia and were unauthorised (Type of entity):Department within Government/Military Unit (Parent company):Russian Ministry of Defence;Entity;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13911
FIGUEROA ARIZALETA;Inocencio;Antonio;;;;;;;;17/12/1959;Caracas;Venezuela;Venezuela;;;5016509;;Judge on the Supreme Tribunal of Justice;Calle Piramide;Red Majestic Park;Torre D;Apto 25;Urb Miranda;Sucre;1090;Venezuela;(UK Sanctions List Ref):VEN0052. (UK Statement of Reasons):Inocencio Antonio Figueroa Arizaleta is an involved person through his role as a judge serving on Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.   (Gender):Male;Individual;Primary name;;Venezuela;10/01/2025;10/01/2025;10/01/2025;16724
FILATOV;Alexey;Yevgenevich;;;;;Алексей Евгеньевич ФИЛАТОВ;Cyrillic;Russian;12/02/1983;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1309. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15261
FILATOVA;Irina;Anatolievna;;;;;Филатова Ирина Анатольевна;;;08/08/1978;Novosibirsk;Russia;Russia;710414823;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0576. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14521
FILEV;Vladislav;Feliksovich;;;;;ФИЛЁВ ВЛАДИСЛАВ ФЕЛИКСОВИЧ;Cyrillic;Russian;31/08/1963;;;(1) Cyprus (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2412. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.  (Gender):Male;Individual;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16800
FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI;;;;;;;;;;;;;;;;;;;4/1 Institutskaya St.,;;;;;Novosibirsk;630090;Russia;(UK Sanctions List Ref):RUS2434. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. (Phone number):(1) +7 (383) 3301690 (2) +7 (383) 3304268 (3) +7 (383) 3307268 (Website):http://www.itam.nsc.ru/  (Email address):(1) admin@itam.nsc.ru (2) office@itam.nsc.ru (Type of entity):Research Institute (Subsidiaries):CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER ""AKADEMZHILSTROY-1"" (Parent company):Ministry of Science and Higher Education of the Russian Federation (Business Reg No):(1) OGRN: 1025403641900 (2) INN/TIN: 5408100018 (3)  KPP: 540801001;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16826
FILIPCHUK;Pavlo;Ihorovych;;;;;ФІЛІПЧУК ПАВЛО ІГОРОВИЧ;;Ukrainian;05/07/1983;Zolochiv;Ukraine;;;;;;so-called Mayor of Kakhovka;;;;;;;;;(UK Sanctions List Ref):RUS1567. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15511
FILIPOVIC;Kresimir;;;;;Mr;ФИЛИПОВИЧ, Кришимир;Cyrillic;Russian;;;;Croatia;;;;;;Apartment 258, 4a Fadeeva Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1998. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly  an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors.;Individual;Primary name;;Russia;08/11/2023;08/11/2023;08/11/2023;16195
FILIPPOVA;Ekaterina;Vladimirovna;;;;;;;;20/11/1988;Krasnoarmeysk (now Pokrovsk), Donetskaya oblast;Ukrainian SSR (now Ukraine);Russia;;;;;(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.';Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS0093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female;Individual;Primary name;;Russia;16/02/2015;31/12/2020;21/03/2023;13207
FILIPPOVA;Kateryna;Volodymyrivna;;;;;;;;20/11/1988;Krasnoarmeysk (now Pokrovsk), Donetskaya oblast;Ukrainian SSR (now Ukraine);Russia;;;;;(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.';Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS0093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13207
FILYOV;Vladislav;Feliksovich;;;;;;;;31/08/1963;;;(1) Cyprus (2) Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2412. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.  (Gender):Male;Individual;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16800
FINDER TECHNOLOGY LTD;;;;;;;;;;;;;;;;;;;CAMEL PAINT BUILDING BLOCK 3;60 HOI YUEN RD;KWUN TONG;;;Hong Kong;;China;(UK Sanctions List Ref):RUS2110. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Business Reg No):HK0017526777;Entity;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16455
FIODARAVA;Marina;Arkadievna;;;;;;;;11/09/1965;;;;;;;;Judge of the Sovetsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14023
FIODARAVA;Maryna;Arkadzeuna;;;;;;;;11/09/1965;;;;;;;;Judge of the Sovetsky district court in Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0095. (UK Statement of Reasons):As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition. (Gender):Female;Individual;Primary name variation;;Belarus;18/02/2021;18/02/2021;18/02/2021;14023
FIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHIN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0075. (UN Ref):QDe.100. Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;04/03/2003;04/03/2003;31/12/2020;7138
FIRST CRIMEAN INSURANCE COMPANY;;;;;;;;;;;;;;;;;;;;;;;;;;Ukraine;(UK Sanctions List Ref):RUS0225. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):https://kpsk-ins.ru/about (Email address):info@kpsk-ins.ru (Type of entity):Insurance (Business Reg No):1 149 102 007 933;Entity;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13931
FIRST OIL JV CO LTD;;;;;;;;;;;;;;;;;;;;;;Jongbaek 1-dong;Rakrang-guyok;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0133. (UN Ref):KPe.057. Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.;Entity;Primary name;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;02/08/2022;13628
FIRTASH;Dimitry;;;;;;;;;02/05/1965;Ternopil Oblast;Ukraine;Ukraine;;;;;;Gloriettegasse 10;;;;;Wien;1130;Austria;(UK Sanctions List Ref):GAC0055. (UK Statement of Reasons):Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.  (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;21/11/2024;21/11/2024;21/11/2024;16699
FIRTASH;Dmitry;Vasylovych;;;;;;;;02/05/1965;Ternopil Oblast;Ukraine;Ukraine;;;;;;Gloriettegasse 10;;;;;Wien;1130;Austria;(UK Sanctions List Ref):GAC0055. (UK Statement of Reasons):Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.  (Gender):Male;Individual;Primary name;;Global Anti-Corruption;21/11/2024;21/11/2024;21/11/2024;16699
FIRTASH;Dmytro;;;;;;;;;02/05/1965;Ternopil Oblast;Ukraine;Ukraine;;;;;;Gloriettegasse 10;;;;;Wien;1130;Austria;(UK Sanctions List Ref):GAC0055. (UK Statement of Reasons):Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.  (Gender):Male;Individual;Primary name variation;;Global Anti-Corruption;21/11/2024;21/11/2024;21/11/2024;16699
FIRTASH;Lada;Pavlovna;;;;;;;;26/06/1972;Kashira;Russia;(1) Cyprus (2) Russia (3) Ukraine;;;;;;8 Cottage Place;;;;;London;SW3 2BE;United Kingdom;(UK Sanctions List Ref):GAC0056. (UK Statement of Reasons):Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH.  (Gender):Female;Individual;Primary name;;Global Anti-Corruption;21/11/2024;21/11/2024;21/11/2024;16700
FISHERXP;;;;;;;;;;04/10/1983;Shandong Province;China;China;;;;;;Room 1102;Guanfu Mansion;46 Xinkai Road;;Hedong District;Tianjin;;China;(UK Sanctions List Ref):CYB0001. (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male;Individual;AKA;;Cyber;31/07/2020;31/12/2020;31/12/2020;13903
FISUN;Aleksei;Leonidovich;;;;;;;;;;;;;;;;Member of the Supervisory Board Sovcombank;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1581. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15525
FISUN;Aleksey;Leonidovich;;;;;Алексей Леонидович Фисун;Cyrillic;Russian;;;;;;;;;Member of the Supervisory Board Sovcombank;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1581. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15525
FKP GOSNIIKHP;;;;;;;ФКП ""ГОСНИИХП"";Cyrillic;Russian;;;;;;;;;;1 Ul. Svetlaya D.;;;;;Kazan;420033;Russia;(UK Sanctions List Ref):RUS2436. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) +7 (843) 560-20-12 (2) +7 (843) 564-60-03 (3) +7 (843) 555-68-30 (Website):https://www.gniihp.ru/ (Email address):gniihp@list.ru (Type of entity):Research Institute (Subsidiaries):NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA  (Parent company):(1) Federal Agency FOR State Property Management (2) Rostec  (Business Reg No):(1) INN: 1656003409 (2) KPP: 165601001 (3) OGRN: 1021603067683;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16799
FKP KGKPZ;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FLYUSTIKOV;Valery;;;;;Major General;;;;;;;Russia;;;;;Commander of the Special Operations Forces;;;;;;;;;(UK Sanctions List Ref):RUS1364. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;21/04/2022;21/04/2022;21/03/2023;15315
FOCA;;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
FODHIL;;;;;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algeria;;;;;;Sidi Argis village;;;;;Oum El-Bouaghi;;Algeria;(UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;05/05/2004;03/05/2004;11/01/2024;8352
FOLLOWERS OF ISLAM IN KURDISTAN;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;24/02/2003;24/02/2003;31/12/2020;7021
FOMICHEV;Vyacheslav;Vasilievich;;;;;Фомичёв Вячеслав Васильевич;;;26/04/1965;Saransk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0515. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14460
FOMIN;Alexander;Vasilyevich;;;;Colonel General;ФОМИН Александр Васильевич;;;25/05/1959;Leninogorsk;Kazakhstan;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;(UK Sanctions List Ref):RUS0840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Aleksandr Vasilyevich FOMIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14791
FOOPIE;;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FOOPIE;;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FOOPIE;;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FOOPIE;;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FORCE COMBATTANTE ABACUNGUZI;;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;AKA;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA;;;;;;;Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda;;;;;;;;;;;;;;;;;North Kivu Province;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.;Entity;FKA;;Democratic Republic of the Congo;09/12/2014;30/06/2014;19/01/2021;13189
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR);;;;;;;;;;;;;;;;;;;;;;;;North Kivu;;Congo (Democratic Republic);(UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com;Entity;Primary name;;Democratic Republic of the Congo;23/01/2013;31/12/2012;19/01/2021;12840
FOREIGN TRADE BANK (FTB);;;;;;;;;;;;;;;;;;;;;FTB Building;Jungsong-dong;Central District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0134. (UN Ref):KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.;Entity;Primary name;;Democratic People's Republic of Korea;07/08/2017;05/08/2017;02/08/2022;13536
FORSS MARINE;;;;;;;Форсс Марин;Cyrillic;Russian;;;;;;;;;;51, lit. E;Magnitogorskaya street;;;;St. Petersburg;195027;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FORSS MARINE;;;;;;;Форсс Марин;Cyrillic;Russian;;;;;;;;;;1st floor, Room 1h, 44/117;Bronnistkaya street;Semyonovskii;Admiralteiskii region;;St. Petersburg;190013;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FORSS TECHNOLOGY LTD;;;;;;;ООО ФОРСС ТЕХНОЛОГИИ;Cyrillic;Russian;;;;;;;;;;51, lit. E;Magnitogorskaya street;;;;St. Petersburg;195027;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FORSS TECHNOLOGY LTD;;;;;;;ООО ФОРСС ТЕХНОЛОГИИ;Cyrillic;Russian;;;;;;;;;;1st floor, Room 1h, 44/117;Bronnistkaya street;Semyonovskii;Admiralteiskii region;;St. Petersburg;190013;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FOTON PRO;;;;;;;;;;;;;;;;;;;C/O Law & Tax International Solutions;25 City Road;;;;London;EC1Y 1AA;United Kingdom;(UK Sanctions List Ref):RUS1116. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+44 1438 94 08 80 (Website):photon.pro/ (Email address):info@photon.pro (Type of entity):Limited liability partnership (Business Reg No):OC425116;Entity;Primary name variation;;Russia;31/03/2022;31/03/2022;21/03/2023;15065
FOX;Karina;;;;;;;;;24/11/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female;Individual;AKA;;Russia;15/03/2022;15/03/2022;21/03/2023;14754
FOXTROT NETWORK;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0242. (UK Statement of Reasons):The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country.;Entity;Primary name;;Iran;14/04/2025;14/04/2025;14/04/2025;16856
FOZ;Amer;;;;;;عامر فوز;;;11/03/1976;Homs;Syria;Syria;06010274747;Syrian;;;Prominent Syrian Businessman;;;;;;;;;(UK Sanctions List Ref):SYR0353. General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz  EU-designated Aman Holding (Aman Damascus Joint Stock Company)  ASM International General Trading, LLC (ASM International Trading) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;17/02/2020;31/12/2020;25/04/2025;13817
FOZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FOZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FOZ;Samer;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FOZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FOZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FOZ;Samer Zuhair;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FOZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;;;;;;Damascus;;;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FOZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FOZ;Samir;;;;;;;;;00/05/1973;(1) Homs (2) Latakia;(1) Syria (2) Syria;(1) Syria (2) Turkey;U 09471711;Turkey Expires 21 July 2024.;(1) 784197341865828 (2) 06010274705;;CEO of Aman Group;Platinum Tower;Office no. 2405;Jumeirah Lake Towers;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):SYR0260. Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Phone number):-4874878 (Website):http://www.amangroupco.com (Gender):Male;Individual;Primary name variation;;Syria;22/01/2019;31/12/2020;25/04/2025;13755
FRACTAL MARINE DMCC;;;;;;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;(UK Sanctions List Ref):RUS2063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.;Entity;Primary name;;Russia;22/02/2024;22/02/2024;26/06/2024;16392
FRADKOV;Mikhail;Efimovich;;;;;Михаи́л Ефи́мович Фрадко́в;;;01/09/1950;Kurumoch, Kuibyshev region;Russia;Russia;;;;;(1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of ""Almaz-Antey"" (also sanctioned). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name;;Russia;25/07/2014;31/12/2020;21/03/2023;13035
FRADKOV;Pavel;Mikhailovich;;;;;Павел Михайлович Фрадков;Cyrillic;Russian;03/09/1981;Moscow;Russia;Russia;;;INN number: 770200946783;;;Mira PR-KT 33 1 34;;;;;Moscow;129110;Russia;(UK Sanctions List Ref):RUS2389. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons):Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a Minister or Deputy Minister of any Ministry of the Russian Federation, namely as Deputy Minister of the Ministry of Defence.  (Email address):(1) FRADKOV1981@MAIL.RU (2) pavel676@mail.ru (Gender):Male;Individual;Primary name;;Russia;14/02/2025;14/02/2025;14/02/2025;16758
FRADKOV;Pavel;Mikhailovich;;;;;Павел Михайлович Фрадков;Cyrillic;Russian;03/09/1981;Moscow;Russia;Russia;;;INN number: 770200946783;;;Rochdelskaya UL 12 1 8;;;;;Moscow;123376;Russia;(UK Sanctions List Ref):RUS2389. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 14/02/2025. (UK Statement of Reasons):Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a Minister or Deputy Minister of any Ministry of the Russian Federation, namely as Deputy Minister of the Ministry of Defence.  (Email address):(1) FRADKOV1981@MAIL.RU (2) pavel676@mail.ru (Gender):Male;Individual;Primary name;;Russia;14/02/2025;14/02/2025;14/02/2025;16758
FRADKOV;Petr;Mikhailovich;;;;;Петр Михаилович Фрадков;;;07/02/1978;Moscow;Russia;Russia;;;;;Chairman/CEO of Promsvyazbank;;;;;;;;;(UK Sanctions List Ref):RUS0244. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14191
FRADKOV;Pyotr;Mikhailovich;;;;;;;;07/02/1978;Moscow;Russia;Russia;;;;;Chairman/CEO of Promsvyazbank;;;;;;;;;(UK Sanctions List Ref):RUS0244. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;24/02/2022;24/02/2022;21/03/2023;14191
FRADKOV;Mikhail;Yefimovich;;;;;;;;01/09/1950;Kurumoch, Kuibyshev region;Russia;Russia;;;;;(1) Former Permanent Member of the Security Council of the Russian Federation (2) Former Director of the Foreign Intelligence Service of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of ""Almaz-Antey"" (also sanctioned). Remains active in supporting separatist actions and policies. (Gender):Male;Individual;Primary name variation;;Russia;25/07/2014;31/12/2020;21/03/2023;13035
FRANCES;;;;;;;;;;20/04/1989;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0037. (UK Statement of Reasons):Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.  (Gender):Male;Individual;AKA;;Cyber;07/09/2023;07/09/2023;07/09/2023;16079
FRANCO QUINTERO;Rafael;Antonio;;;;Brigadier General;;;;14/10/1973;;Venezuela;Venezuela;;;11311672;;Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM);;;;;;;;;(UK Sanctions List Ref):VEN0023. (UK Statement of Reasons):Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta. (Gender):Male;Individual;Primary name;;Venezuela;27/09/2019;31/12/2020;28/01/2022;13795
FRANK;Sergey;Ottovich;;;;;;;;13/08/1960;Novosibirsk;Russia;Russia;;;;;Member of the Board of Directors, Sovcomflot;;;;;;;;;(UK Sanctions List Ref):RUS1883. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). (Gender):Male;Individual;Primary name;;Russia;19/05/2023;18/05/2023;19/05/2023;15940
FREDJ;;;;;;;;;;04/06/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;13/11/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;11/08/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;04/04/1969;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;04/04/1960;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREDJ;;;;;;;;;;14/01/1968;(1) Bengasi (2) Bendasi (3) - (4) -;(1-3) Libya (4) Morocco;Libya;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;04/08/2006;02/08/2006;05/06/2023;8920
FREE DONBAS;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0176. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.;Entity;AKA;;Russia;02/12/2014;31/12/2020;21/03/2023;13185
FREE DONBASS;;;;;;;Свободный Донбасс;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0176. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.;Entity;Primary name;;Russia;02/12/2014;31/12/2020;21/03/2023;13185
FRIDMAN;Mikhail;Maratovic;;;;;Михаил Маратович ФРИДМАН;;;21/04/1964;Lviv;Ukraine;(1) Israel (2) Russia;;;;;(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Regulations"") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;19/09/2023;14615
FRIDMAN;Mikhail;Maratovic;;;;;Михаил Маратович ФРИДМАН;;;21/04/1964;Lviv;Ukraine;(1) Israel (2) Russia;;;;;(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Regulations"") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;19/09/2023;14615
FRIEDMAN;Mikhail;Maratovic;;;;;;;;21/04/1964;Lviv;Ukraine;(1) Israel (2) Russia;;;;;(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Regulations"") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;19/09/2023;14615
FRIEDMAN;Mikhail;Maratovic;;;;;;;;21/04/1964;Lviv;Ukraine;(1) Israel (2) Russia;;;;;(1) Former Member of the Board of Directors of Alfa Bank Russia (2) Former Chairman of the Supervisory Board of Alfa Group Consortium (3) Former Member of the Board of Directors of ABH Holdings S.A (4) Shareholder of ABH Holdings S.A;;;;;;London;;United Kingdom;(UK Sanctions List Ref):RUS0664. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Maratovich FRIDMAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the ""Russia Regulations"") on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Gender):Male;Individual;Primary name variation;;Russia;15/03/2022;15/03/2022;19/09/2023;14615
FRITZ;;;;;;;;;;30/04/1991;St. Petersburg;;Russia;;;;;;;;;;;;;Russia;(UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13200
FRITZ;;;;;;;;;;30/04/1991;St. Petersburg;;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):RUS0031. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;AKA;;Russia;16/02/2015;31/12/2020;21/03/2023;13200
FROLOV;Alexey;;;;;;;;;16/06/1981;;;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;(UK Sanctions List Ref):CHW0018. (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents.  Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.;Individual;AKA;;Chemical Weapons;20/08/2021;20/08/2021;20/08/2021;14132
FROLOV;Denys;Vladimirovich;;;;;;;;05/11/1981;;;Russia;;;526019505700;Russia INN;;;;;;;;;;(UK Sanctions List Ref):RUS2125. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.;Individual;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16509
FROLOV;Alexander;Vladimirovich;;;;;ФРОЛОВ Александр Владимирович;Cyrillic;Russian;00/05/1964;;;Russia;;;;;Former Director and Former CEO, Evraz plc;;;;;;;;;(UK Sanctions List Ref):RUS1647. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport  and construction sectors (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport  and construction sectors (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport  and construction sectors. (Gender):Male;Individual;Primary name;;Russia;02/11/2022;02/11/2022;21/03/2023;15611
FROLOV;Denis;Vladimirovich;;;;;Денис Владимирович Фролов;Cyrillic;Russian;05/11/1981;;;Russia;;;526019505700;Russia INN;;;;;;;;;;(UK Sanctions List Ref):RUS2125. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.;Individual;Primary name;;Russia;13/06/2024;13/06/2024;13/06/2024;16509
FROLOVA;Tamara;Ivanovna;;;;;Фролова Тамара Ивановна;;;02/11/1959;Varvarino;Russia;Russia;642980460;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0577. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14522
FRONT DE LIBERATION DU MACINA;;;;;;;;;;;;;;;;;;;;;;;;;;Mali;(UK Sanctions List Ref):MAL0010. (UK Statement of Reasons):Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence including forced marriage. (Type of entity):Armed Terrorist Group;Entity;AKA;;Mali;09/12/2022;09/12/2022;09/12/2022;15662
FRONT FOR THE CONQUEST OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FRONT FOR THE CONQUEST OF SYRIA;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FRONT FOR THE LIBERATION OF THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FRONT FOR THE LIBERATION OF THE LEVANT;;;;;;;;;;;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0026. (UN Ref):QDe.137. Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;29/05/2014;14/05/2014;12/01/2022;12981
FSE KGKPZ;;;;;;;;;;;;;;;;;;;14 Pervogo Maya Street;;;;;Kazan;420032;Russia;(UK Sanctions List Ref):RUS2144. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+ 7 843 5544573 (Website):kazanpowder.ru (Email address):kazanpowder@kgts.ru (Type of entity):Government Entity (Business Reg No):(1) OGRN: 1031624002937 (2) TIN: 1656025681;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16531
FSE TGP;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS2139. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):Federal State Enterprise Tambov Powder Plant is an “involved person” on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Website):https://fkptpz.ru/ (Business Reg No):OGRN: 1026801010994;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16518
FSUE ALEXANDROV NITI;;;;;;;ФГУП Нити имени Александрова;Cyrillic;Russian;;;;;;;;;;72 Koporskoye shosse;Sosnovy Bor;Leningrad region;;;;188540;Russia;(UK Sanctions List Ref):RUS1349. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector. (Phone number):+7 81369 22667 (Website):https://www.niti.ru (Email address):foton@niti.ru (Type of entity):Federal State Unitary Enterprise (Business Reg No):1024701759565;Entity;Primary name variation;;Russia;21/04/2022;21/04/2022;21/03/2023;15301
FSUE GTSSS;;;;;;;ФГУП ГЦСС;Cyrillic;Russian;;;;;;;;;;1st Mytishchinskaya Street, 17;;;;;Moscow;129626;Russia;(UK Sanctions List Ref):RUS2402. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):FEDERAL STATE UNITARY ENTERPRISE “MAIN CENTER OF SPECIAL COMMUNICATION” is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  (Phone number):(1) 7 (495) 686-8021 (2) 7 495 7859244 (3) 8-800-250-60-70 (4) 7(495)620-46-20 (Website):www.cccb.ru (Email address):cccb@ccb.ru (Business Reg No):(1) OGRN: 1027700041830 (2) TIN: 7717043113;Entity;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16780
FSUE NAMI;;;;;;;;;;;;;;;;;;;2 Avtomotornaya Street;;;;;Moscow;125438;Russia;(UK Sanctions List Ref):RUS2127. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. Name (non-Latin script): ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ. Non Latin Script Type: Cyrillic. Non Latin Script Language: Russian. (UK Statement of Reasons):""Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter “NAMI”) i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.""  (Phone number):74954565700 (Website):https://nami.ru/en/;Entity;Primary name variation;;Russia;13/06/2024;13/06/2024;13/06/2024;16516
FT LTD;;;;;;;ООО ФТ;Cyrillic;Russian;;;;;;;;;;51, lit. E;Magnitogorskaya street;;;;St. Petersburg;195027;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FT LTD;;;;;;;ООО ФТ;Cyrillic;Russian;;;;;;;;;;1st floor, Room 1h, 44/117;Bronnistkaya street;Semyonovskii;Admiralteiskii region;;St. Petersburg;190013;Russia;(UK Sanctions List Ref):RUS1433. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. OGRN: 1137847075057 KPP: 780601001  (UK Statement of Reasons):Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development.  Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. (Phone number):(1) 7 (812) 363-14-67 (2) 7 (812) 363-14-68 (Website):www.forss.tech (Email address):info@forss.su (Business Reg No):Tax Identification Number: INN: 7806496845;Entity;Primary name variation;;Russia;04/05/2022;04/05/2022;21/03/2023;15372
FUPI;;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FUPI;;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FUPI;;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FUPI;;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
FURSENKO;Andrei;Aleksandrovich;;;;;;;;17/07/1949;Leningrad;Russia;Russia;;;;;Aide to the President of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1337. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15278
FURSENKO;Andrey;Aleksandrovich;;;;;Андрей Александрович Фурсенко;;;17/07/1949;Leningrad;Russia;Russia;;;;;Aide to the President of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS1337. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15278
FURSENKO;Sergei;Aleksandrovich;;;;;Серге́й Александрович Фурсенко;Cyrillic;Russian;11/03/1954;St. Petersburg;Russia;Russia;;;;;Vice President GAZPROMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1330. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank.  In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15288
FURSENKO;Sergey;Aleksandrovich;;;;;Серге́й Александрович Фурсенко;Cyrillic;Russian;11/03/1954;St. Petersburg;Russia;Russia;;;;;Vice President GAZPROMBANK;;;;;;;;;(UK Sanctions List Ref):RUS1330. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank.  In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15288
FUSCO;Fabio;;;;;;;;;18/12/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
FUSCO;Fabio;;;;;;;;;25/05/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
FUSCO;Fabio;;;;;;;;;18/12/1968;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
FUSCO;Fabio;;;;;;;;;14/07/1969;(1) Asima-Tunis (2) Naples;(1) Tunisia (2) Italy;Tunisia;G737411;Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997);;;;;;;;;;;Italy;(UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;27/06/2003;25/06/2003;14/04/2022;7795
FYODOROV;Nikolay;Vasilyevich;;;;;Никола́й Васи́льевич Фёдоров;;;09/05/1958;Novocheboksarsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0872. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14823
FYODOROV;Yury;Viktorovich;;;;;Юрий Викторович Федоров;;;01/01/1972;Vinogradovo;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0954. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14905
GABITASHVILI;Giorgi;;;;;;გიორგი გაბიტაშვილი;Georgian;Georgian;02/01/1982;;;Georgia;;;1020007469;Georgian National ID Number;;;;;;;;;;(UK Sanctions List Ref):GHR0155. (UK Statement of Reasons):""Giorgi Gabitashvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Giorgi Gabitashvili is and/or has been responsible for the investigation or prosecution of activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment and intentionally or recklessly fails to fulfil that responsibility.    Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In his role as General Prosecutor, Giorgi Gabitashvili is responsible for overseeing the investigation into, and prosecution of, law enforcement officials accountable for police violence and in this instance has failed to do so.""  (Gender):Male;Individual;Primary name;;Global Human Rights;10/04/2025;10/04/2025;10/04/2025;16855
GABY RUHINDA;;;;;;;;;;00/00/1968;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GABY RUHINDA;;;;;;;;;;00/00/1969;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GABY RUHINDA;;;;;;;;;;00/00/1970;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Good quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GACHI;Mohammad;;;;;;محمد رستمی;;Persian;00/00/1967;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;;;;;;محمد رستمی;;Persian;00/00/1967;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;;;;;;محمد رستمی;;Persian;00/00/1966;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name variation;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;Rostami;Chesmeh;;;;محمد رستمی چشمه گچی;;Persian;00/00/1967;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;Rostami;Chesmeh;;;;محمد رستمی چشمه گچی;;Persian;00/00/1967;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GACHI;Mohammad;Rostami;Chesmeh;;;;محمد رستمی چشمه گچی;;Persian;00/00/1966;;;Iran;;;;;Head of the Morality Police;;;;;;;;;(UK Sanctions List Ref):IRN0080. (UK Statement of Reasons):Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression. (Gender):Male;Individual;Primary name;;Iran;10/10/2022;10/10/2022;18/12/2023;15597
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION;;;;;;;;;;;;;;;;;;;Hay Alandalus;Jian Street;PO Box 1101;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0002. Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya (UK Statement of Reasons):Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. (Phone number):+218 214778301. +218 214778766 (Email address):info@gicdf.org;Entity;Primary name;;Libya;22/03/2011;31/12/2020;31/12/2020;11711
GADDEF EDDAM;Sayed;M;;;;;;;;00/00/1948;(1) Sirte (2) -;(1) Libya (2) Egypt;;513519;Libyan;;;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0029. (UN Ref):LYi.003. Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male;Individual;AKA;Good quality;Libya;03/03/2011;31/12/2020;30/11/2023;11646
GADDEF EDDAM;Sayed;M;;;;;;;;;(1) Sirte (2) -;(1) Libya (2) Egypt;;513519;Libyan;;;;;;;;;;;Egypt;(UK Sanctions List Ref):LIB0029. (UN Ref):LYi.003. Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 (UK Statement of Reasons):Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. (Gender):Male;Individual;AKA;Good quality;Libya;03/03/2011;31/12/2020;30/11/2023;11646
GADET;PETER;;;;;(1) General (2) Major General;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;Primary name;;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GADET;PETER;;;;;(1) General (2) Major General;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;Primary name;;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GADET;PETER;;;;;(1) General (2) Major General;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;Primary name;;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GADUEL;;;;;;General;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Low quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GADZHIEV;Nariman;Gadzhievich;;;;;Нариман Гаджиевич Гаджиев;Cyrillic;Russian;31/05/1976;Derbent;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1817. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 11/04/2023. (UK Statement of Reasons):Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV. (Gender):Male;Individual;Primary name;;Russia;12/04/2023;11/04/2023;13/04/2023;15873
GADZHIEV;Ruslan;Gadzhievich;;;;;ГАДЖИЕВ Руслан Гаджиевич;;;29/08/1978;Derbent;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0343. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14288
GADZHIEV;Abdulkhakim;Kutbudinovich;;;;;ГАДЖИЕВ Абдулхаким Кутбудинович;;;13/02/1966;Zubutli;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0342. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14287
GADZHIYEV;Murad;Stanislavovich;;;;;ГАДЖИЕВ Мурад Станиславович;;;31/07/1961;Makhachkala;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;Moscow;103265;Russia;(UK Sanctions List Ref):RUS0674. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic”. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14625
GAFNER;Denis;Yakovlevich;;;;;ГАФНЕР Денис Яковлевич;Cyrillic;Russian;08/09/1980;;;Russia;5003226888;;21500322688;;;;;;;;;;;(UK Sanctions List Ref):RUS1506. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine. (Gender):Male;Individual;Primary name;;Russia;05/07/2022;05/07/2022;21/03/2023;15444
GAICHENYA;;;;;;;;;;;;;Russia;;;INN 772914217910;;;;;;;;;;;(UK Sanctions List Ref):RUS2403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Ivan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.;Individual;Primary name variation;;Russia;24/02/2025;24/02/2025;24/02/2025;16782
GAIDA;Irina;Vernerovna;;;;;Ирина Вернеровна ГАЙДА;Cyrillic;Russian;00/00/1974;;;Russia;;;;;Member of the Board of Directors, PJSC Novatek;;;;;;;;;(UK Sanctions List Ref):RUS2090. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Irina Vernerovna GAIDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Irina Vernerovna GAIDA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Gender):Female;Individual;Primary name;;Russia;22/02/2024;22/02/2024;22/02/2024;16454
GAIDUKEVICH;Aleh;Siarheevich;;;;;Гайдукевіч Алег Сяргеевіч;;;26/03/1977;Minsk;Belarus;Belarus;;;;;(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe;;;;;;;;;(UK Sanctions List Ref):BEL0102. (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name variation;;Belarus;21/06/2021;21/06/2021;21/06/2021;14116
GAIDUKEVICH;Oleg;Sergeevich;;;;;Олег Сергеевич Гайдукевич;;;26/03/1977;Minsk;Belarus;Belarus;;;;;(1) Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly (2) Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe;;;;;;;;;(UK Sanctions List Ref):BEL0102. (UK Statement of Reasons):Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male;Individual;Primary name;;Belarus;21/06/2021;21/06/2021;21/06/2021;14116
GALENKA;Andrei;Vasilievich;;;;;ГАЛЕНКА, Андрей Васильевич;;;;;;Belarus;;;;;(1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police;;;;;;;;;(UK Sanctions List Ref):BEL0017. (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;19/01/2021;13939
GALENKA;Andrey;Vasilievich;;;;;ГАЛЕНКА, Андрэй Васiльевiч;;;;;;Belarus;;;;;(1) Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk (2) Head of the Public Safety Police;;;;;;;;;(UK Sanctions List Ref):BEL0017. (UK Statement of Reasons):In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;19/01/2021;13939
GALINKIN;Valeriy;Iosifovich;;;;;ГАЛИНКИН Валерий Иосифович;Cyrillic;Russian;01/08/1947;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15221
GALINKIN;Valery;Iosifovich;;;;;;;;01/08/1947;Luhansk;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15221
GALKIN;Aleksandr;Viktorovich;;;;;Александр Викторович Галкин;;;22/03/1958;Ordzhonikidze (Vladikavkaz), North Ossetian ASSR;USSR (now Russian Federation);Russia;;;;;Aide to the Defence Minister;;;;;;;;Russia;(UK Sanctions List Ref):RUS0095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes under Galkin's command much of the force movement into Crimea has come through the Southern Military District. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. (Gender):Male;Individual;Primary name;;Russia;18/03/2014;31/12/2020;21/03/2023;12932
GALOCHKIN;Maksim;Sergeyevich;;;;;;;;19/05/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.  (Gender):Male;Individual;Primary name;;Cyber;07/09/2023;07/09/2023;07/09/2023;16073
GALOCHKIN;Maxsim;;;;;;;;;19/05/1982;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0031. (UK Statement of Reasons):Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.  (Gender):Male;Individual;Primary name variation;;Cyber;07/09/2023;07/09/2023;07/09/2023;16073
GALUSHINA;Rimma;Fyodorovna;;;;;Римма Фёдоровна Галушина;;;30/05/1963;Naryan-Mar, Nenets;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS1004. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14955
GAMBASHIDZE;Ilya;Andreevich;;;;;Илья Андреевич Гамбашидзе;Cyrillic;Russian;07/05/1977;Kyiv;Ukraine;Russia;756410352;;771401746465;Russia INN;Director of Structura and The Social Design Agency;16 Zorge, Apt 57;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS2290. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Ilya Andreevich Gambashidze (hereafter Gambashidze) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Gambashidze is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of entities, the Social Design Agency and Structura, which are carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector and 2) Gambashidze is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of entities, the Social Design Agency and Structura, that are responsible for, engage in, provide support for, or promote any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  (Phone number):(1) +79165359238 (2) +79163900633 (3) +79166774005 (Email address):ilgamb7@gmail.com (Gender):Male;Individual;Primary name;;Russia;28/10/2024;28/10/2024;28/10/2024;16614
GAMOLA;Maxim;Alexandrovich;;;;;ГАМОЛА, Максiм Аляксандравiч;;;;;;Belarus;;;;;Head of the Police Department in Moskovski District, Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male;Individual;Primary name variation;;Belarus;05/10/2020;31/12/2020;31/12/2020;13937
GAMOLA;Maxim;Aliaksandravich;;;;;ГАМОЛА, Максим Александрович;;;;;;Belarus;;;;;Head of the Police Department in Moskovski District, Minsk;;;;;;;;;(UK Sanctions List Ref):BEL0015. (UK Statement of Reasons):In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill-treatment, including torture. (Gender):Male;Individual;Primary name;;Belarus;05/10/2020;31/12/2020;31/12/2020;13937
GANCHEV;Vitaliy;Konstantinovich;;;;;Виталий Константинович ГАНЧЕВ;Cyrillic;Russian;24/05/1975;Kharkiv;Ukraine;;;;;;Head of the Military-Civilian Administration of the Kharkiv Region;;;;;;;;;(UK Sanctions List Ref):RUS1931. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. (Gender):Male;Individual;Primary name;;Russia;17/07/2023;17/07/2023;17/07/2023;16014
GANCHEV;Vitaly;;;;;;;;;24/05/1975;Kharkiv;Ukraine;;;;;;Head of the Military-Civilian Administration of the Kharkiv Region;;;;;;;;;(UK Sanctions List Ref):RUS1931. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. (Gender):Male;Individual;Primary name variation;;Russia;17/07/2023;17/07/2023;17/07/2023;16014
GANEEV;Oleg;Vladimirovich;;;;;;;;;;;;;;;;Deputy Chairman of Sberbank’s Executive Board;;;;;;;;;(UK Sanctions List Ref):RUS1593. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Vladimirovich Ganeev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15537
GANJI;Mostafa;Barzegar;;;;;;;;;;;;;;;;(1) Director General of Supervision of Courts and Officers of the Attorney General’s Office (2) Assistant Prosecutor in Supreme Court (3) Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17);;;;;;;;;(UK Sanctions List Ref):IRN0065. (UK Statement of Reasons):Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010. (Gender):Male;Individual;Primary name;;Iran;12/10/2011;31/12/2020;14/12/2023;12180
GANOV;Alexander;Nikolaevich;;;;;;;;24/10/1974;Voroezh;Russia (USSR);Russia;;;;;CEO of the railway company JSC TC Grand Service Express;;;;;;;;;(UK Sanctions List Ref):RUS0226. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;02/10/2020;31/12/2020;21/03/2023;13926
GAO;Qiang;;;;;;;;;04/10/1983;Shandong Province;China;China;;;;;;Room 1102;Guanfu Mansion;46 Xinkai Road;;Hedong District;Tianjin;;China;(UK Sanctions List Ref):CYB0001. (UK Statement of Reasons):Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity. (Gender):Male;Individual;Primary name;;Cyber;31/07/2020;31/12/2020;31/12/2020;13903
GAP;Gure;;;;;;;;;00/00/1979;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
GAP;Gure;;;;;;;;;00/00/1980;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
GAP;Gure;;;;;;;;;00/00/1981;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
GAP;Gure;;;;;;;;;00/00/1982;;;Somalia;;;;;;;;;;;Mogadishu;;Somalia;(UK Sanctions List Ref):SOM0007. (UN Ref):SOi.006.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11093
GAPCHUK;Karina;;;;;;;;;24/11/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female;Individual;AKA;;Russia;15/03/2022;15/03/2022;21/03/2023;14754
GAPCHUK FOX;Karina;;;;;;;;;24/11/1978;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0803. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).    Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly"" or ""working as a director"" or ""equivalent"" at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia. (Gender):Female;Individual;AKA;;Russia;15/03/2022;15/03/2022;21/03/2023;14754
GARAGAHE SAZANDEGI GHAEM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GARANTEX EUROPE OU;;;;;;;ГАРАНТЕКС;Cyrillic;Russian;;;;;;;;;;Harju maakond;Kesklinna linnaosa, J.;Poska tn 51a/1-3;;;Tallinn;10150;Estonia;(UK Sanctions List Ref):RUS1421. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1	 	 	  	 	  Digital Currency Address: ETH	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	 	 	  Digital Currency Address: USDT	3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV (UK Statement of Reasons):GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. (Website):garantex.io (Business Reg No):Business Registration Number 14850239 (Estonia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15329
GARANTEX EUROPE OU;;;;;;;ГАРАНТЕКС;Cyrillic;Russian;;;;;;;;;;Harju maakond;Lasnamae linnaosa;Peterburi tee 47;;;Tallinn;11415;Estonia;(UK Sanctions List Ref):RUS1421. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1	 	 	  	 	  Digital Currency Address: ETH	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	 	 	  Digital Currency Address: USDT	3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV (UK Statement of Reasons):GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. (Website):garantex.io (Business Reg No):Business Registration Number 14850239 (Estonia);Entity;Primary name;;Russia;04/05/2022;04/05/2022;21/03/2023;15329
GARBAYA;Ahmed;;;;;;;;;00/00/1963;;Lebanon;Lebanon;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male;Individual;AKA;;Counter-Terrorism (International);12/10/2001;31/12/2020;11/03/2022;7146
GARIN;Oleg;Vladimirovich;;;;;Гарин Олег Владимирович;;;26/12/1973;Igra;Russia;Russia;1360039;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0550. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14495
GARSHASBI;Amanollah;;;;;;امان الله گشتاسبی;;Persian;;;;Iran;;;;;Deputy Commander of the IRGC for Sistan and Baluchistan Province;;;;;;;;;(UK Sanctions List Ref):IRN0135. (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. (Gender):Male;Individual;Primary name;;Iran;20/02/2023;20/02/2023;14/12/2023;15750
GARTSEV;Dmitry;Anatolievich;;;;;Дмитрий Анатольевич Гарцев;;Russian;;Vlasikha, Moscow;Russia;Russia;;;;;So-called ‘Minister of Health’;;;;;;;;;(UK Sanctions List Ref):RUS1566. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry GARTSEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Health for the non-government controlled area of Ukraine known as the Donetsk People’s Republic. Through this role, GARTSEV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15510
GARTUNG;Valery;Karlovich;;;;;Валерий Карлович Гартунг;;;12/11/1960;Kopeysk;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0344. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14289
GARWICH;Simon;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GAS INDUSTRY INSURANCE COMPANY SOGAZ;;;;;;;;;;;;;;;;;;;10 Akademika Sakharova av;;;;;Moscow;107078;Russia;(UK Sanctions List Ref):RUS0771. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine.  (Phone number):+8 (800) 333-08-88 (Type of entity):Russian Insurance Company (Joint stock company);Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14722
GASANOV;Jamaladin;Nabievich;;;;;Джамаладин Набиевич Гасанов;;;05/08/1964;Levashi;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0345. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14290
GASHTASEBI;Amonollah;;;;;;;;;;;;Iran;;;;;Deputy Commander of the IRGC for Sistan and Baluchistan Province;;;;;;;;;(UK Sanctions List Ref):IRN0135. (UK Statement of Reasons):Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests. (Gender):Male;Individual;Primary name variation;;Iran;20/02/2023;20/02/2023;14/12/2023;15750
GASMI;SALAH;EDDINE;;;;;صالح قاسمي;;;13/04/1971;Zeribet El Oued, Wilaya (province) of Biskra;Algeria;Algeria;;;;;;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;(UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/01/2024;10692
GASPARYAN;Armen;Sumbatovich;;;;;ГАСПАРЯН Армен Сумбатович;Cyrillic;Russian;04/07/1975;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1036. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Armen Sumbatovich Gasparyan is a Russia radio presenter and broadcaster.  In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   (Gender):Male;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14973
GATDET;Peter;;;;;;;;;00/00/1957;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GATDET;Peter;;;;;;;;;00/00/1958;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GATDET;Peter;;;;;;;;;00/00/1959;(1) Mayom County, Unity State (2) Mayan, Unity State;;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;;;;;;;;(UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076;Individual;AKA;Good quality;South Sudan;11/07/2014;01/07/2015;10/02/2022;13022
GATOKARAKURA;;;;;;;;;;00/00/1968;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GATOKARAKURA;;;;;;;;;;00/00/1969;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GATOKARAKURA;;;;;;;;;;00/00/1970;(1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province;(1) Rwanda (2) Rwanda;Rwanda;;;;;Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe);Nyiragongo;;;;;North Kivu;;Democratic Republic of the Congo;(UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups” “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.;Individual;AKA;Low quality;Democratic Republic of the Congo;26/10/2023;26/10/2023;26/10/2023;16181
GATWEACH;Simon;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GATWECH;Simon;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GATWICK;Simon;;;;;;;;;00/00/1953;(1) Akobo, Jonglei State (2) Uror County, Jonglei State;South Sudan;;;;;;Chief of General Staff, SPLA in Opposition.;;;;;;Jonglei State;;South Sudan;(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph 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/5879066;Individual;AKA;Good quality;South Sudan;10/07/2015;01/07/2015;31/12/2020;13264
GAUS;Aleksandra;Viktorovna;;;;;;;;29/03/1975;;;;;;;;Doctor, Matrosskaya Tishina Prison;;;;;;;;;(UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13860
GAUS;Alexandra;Viktorovna;;;;;;;;29/03/1975;;;;;;;;Doctor, Matrosskaya Tishina Prison;;;;;;;;;(UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13860
GAUSS;Aleksandra;Viktorovna;;;;;;;;29/03/1975;;;;;;;;Doctor, Matrosskaya Tishina Prison;;;;;;;;;(UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female;Individual;Primary name variation;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13860
GAUSS;Alexandra;Viktorovna;;;;;;;;29/03/1975;;;;;;;;Doctor, Matrosskaya Tishina Prison;;;;;;;;;(UK Sanctions List Ref):GHR0007. (UK Statement of Reasons):Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team. (Gender):Female;Individual;Primary name;;Global Human Rights;06/07/2020;06/07/2020;06/07/2020;13860
GAVRILENKO;Anatoli;Anatolievich;;;;;;;;00/00/1972;;;Russia;;;771902996586;Russian Tax ID;Member of the Board of Directors of Gazprombank JSC;;;;;;;;;(UK Sanctions List Ref):RUS1628. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15572
GAVRILENKO;Anatolii;Anatolyevich;;;;;;;;00/00/1972;;;Russia;;;771902996586;Russian Tax ID;Member of the Board of Directors of Gazprombank JSC;;;;;;;;;(UK Sanctions List Ref):RUS1628. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15572
GAVRILENKO;Anatoly;Anatolyevich;;;;;Анатолий Анатольевич Гавриленко;Cyrillic;Russian;00/00/1972;;;Russia;;;771902996586;Russian Tax ID;Member of the Board of Directors of Gazprombank JSC;;;;;;;;;(UK Sanctions List Ref):RUS1628. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anatoly Anatolievich Gavrilenko  is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15572
GAVRILOV;Victor;Evdokimovich;;;;General;Виктор, Гаврилов Евдокимович;Cyrillic;Russian;00/00/1961;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS1052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Victor Evdokimovich GAVRILOV has held a number of senior positions of leadership in the Federal Security Service (FSB), including as Head of the FSB’s Economic Security Service’s Department of Transport, FSB Head of the Orenburg Region and other Russian-Government affiliated entities.  As a member of the FSB and in his other senior Government posts, GAVRILOV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;24/03/2022;24/03/2022;21/03/2023;14995
GAVRILOV;Sergey;Anatolievich;;;;;Гаврилов Сергей Анатольевич;;;27/01/1966;Tula;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0341. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14286
GAYCHENYA;Ivan;Alekseevich;;;;;ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ;Cyrillic;Russian;;;;Russia;;;INN 772914217910;;;;;;;;;;;(UK Sanctions List Ref):RUS2403. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):Ivan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.;Individual;Primary name;;Russia;24/02/2025;24/02/2025;24/02/2025;16782
GAYE;Aroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;Aroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;Aroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;Aroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;HAROUN;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;HAROUN;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;HAROUN;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAYE;HAROUN;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GAZARYAN;Yuri;Garunovich;;;;;;;;23/07/1974;Baku;Azerbaijan;Russia;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1635. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name variation;;Russia;26/09/2022;26/09/2022;21/03/2023;15579
GAZARYAN;Yury;Garunovich;;;;;Юрий Гарунович Газарян;Cyrillic;Russian;23/07/1974;Baku;Azerbaijan;Russia;;;;;Member of the Board of Directors of Gazprombank JSC;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS1635. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuriy Garunovich Gazaryan is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC  which carries on business in the Russian financial services sector (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.  (Gender):Male;Individual;Primary name;;Russia;26/09/2022;26/09/2022;21/03/2023;15579
GAZIEV;Husan;Isaevich;;;;;Хусан Исаевич Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;Husan;Isaevich;;;;;Хусан Исаевич Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;Tarkhan;Isaevich;;;;;Тархан Исаевич Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;Tarkhan;Isaevich;;;;;Тархан Исаевич Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;TARKHAN;ISMAILOVICH;;;;;Тархан Исмаилович Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZIEV;TARKHAN;ISMAILOVICH;;;;;Тархан Исмаилович Газиев;;;11/11/1965;Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya;Russia;Russia;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0323. (UN Ref):QDi.366. As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;09/10/2015;02/10/2015;12/01/2022;13301
GAZPROM NEFT;;;;;;;ГАЗПРОМ НЕФТЬ;Cyrillic;Russian;;;;;;;;;;5 Let. A. Galernaya;;;;;Saint Petersburg;190000;Russia;(UK Sanctions List Ref):RUS2383. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 10/01/2025. (UK Statement of Reasons):GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Business Reg No):Russia TIN: 5504036333;Entity;Primary name;;Russia;10/01/2025;10/01/2025;15/01/2025;16736
GAZPROM NEFT PAO;;;;;;;;;;;;;;;;;;;5 Let. A. Galernaya;;;;;Saint Petersburg;190000;Russia;(UK Sanctions List Ref):RUS2383. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 10/01/2025. (UK Statement of Reasons):GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Business Reg No):Russia TIN: 5504036333;Entity;Primary name variation;;Russia;10/01/2025;10/01/2025;15/01/2025;16736
GAZPROMBANK;;;;;;;Газпромбанк (АО);Cyrillic;Russian;;;;;;;;;;16 Nametkina Street, Bldg. 1;;;;;Moscow;117420;Russia;(UK Sanctions List Ref):RUS1072. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. (UK Statement of Reasons):GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. (Phone number):+7 (495) 913-74-74 (Website):www.GAZPROMBANK.ru;Entity;Primary name;;Russia;24/03/2022;24/03/2022;15/12/2023;15015
GEKKIEV;Zaur;Dalkhatovich;;;;;Заур Далхатович Геккиев;;;12/02/1961;Lashkuta;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0346. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14291
GENERAL BUREAU OF ATOMIC ENERGY (GBAE);;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.;Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;08/01/2024;10912
GENERAL BUREAU OF ATOMIC ENERGY (GBAE);;;;;;;;;;;;;;;;;;;;;;Haeudong;Pyongchen District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.;Entity;Primary name;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;08/01/2024;10912
GENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE);;;;;;;;;;;;;;;;;;;;;;;;;;North Korea;(UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;08/01/2024;10912
GENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE);;;;;;;;;;;;;;;;;;;;;;Haeudong;Pyongchen District;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.;Entity;AKA;;Democratic People's Republic of Korea;17/07/2009;16/07/2009;08/01/2024;10912
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN;;;;;;;ستاد کل نیروهای مسلح جمهوری اسلامی ایران;Arabic;Persian;;;;;;;;;;;;;;;;;Iran;(UK Sanctions List Ref):IRN0196. (UK Statement of Reasons):The General Staff of the Armed Forces of the Islamic Republic of Iran is an involved person under the Iran (Sanctions)  Regulations 2023, as it is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. (Type of entity):Military body;Entity;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16468
GEOGRAPHICAL ORGANIZATION OF IRANIAN ARMED FORCES;;;;;;;;;;;;;;;;;;;Ferdowsi Avenue;;;;;Sarhang;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
GEOGRAPHICAL ORGANIZATION OF IRANIAN ARMED FORCES;;;;;;;;;;;;;;;;;;;Sakhei Avenue;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0054. (UK Statement of Reasons):A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme (Type of entity):Public (Parent company):Ministry of Defence and Armed Force Logistics (MODAFL);Entity;AKA;;Iran (Nuclear);24/06/2008;31/12/2020;31/12/2020;10648
GEOPOLITICA;;;;;;;ГЕОПОЛИТИКА;Cyrillic;Russian;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0817. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):By spreading disinformation online, including the use of fictitious personae, GEOPOLITICA is responsible for engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14768
GEORGE;;;;;;;;;;15/01/1970;Grozny, Chechen Republic;Russia;(1) Russia. (2) Georgia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0266. (UN Ref):QDi.406. Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;24/07/2017;20/07/2017;31/12/2020;13517
GEORGIEVA;Elena;Alexandrovna;;;;;Елена Алехандровна Георгиева;;;15/02/1977;Moscow;Russia;Russia;;;;;Chairwoman of the Novikombank Board;;;;;;Moscow;;Russia;(UK Sanctions List Ref):RUS0249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector. (Gender):Female;Individual;Primary name;;Russia;24/02/2022;24/02/2022;21/03/2023;14194
GERASIMOV;Valery;Vasilevich;;;;;Вале́рий Васи́льевич Гера́симов;;;08/09/1955;Kazan;Russia;Russia;;;;;(1) General of the Army (2) Chief of the General Staff of the Armed Forces of the Russian Federation.(3) First Deputy Minister of Defence of the Russian Federation;;;;;;;;;(UK Sanctions List Ref):RUS0096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12958
GEREMEYEV;Suleiman;Sadulayevich;;;;;Сулейман Садулаевич Геремеев;;;20/01/1971;Grozny;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0871. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14822
GERGES;Fawaz;Mikhail;;;;;;;;;;;Syria;;;;;CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES;;;;;;;;Syria;(UK Sanctions List Ref):RUS1546. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. (Gender):Male;Individual;Primary name;;Russia;26/07/2022;26/07/2022;21/03/2023;15474
GERMANOVA;Olga;Mikhailovna;;;;;Ольга Михайловна Германова;;;26/09/1961;Peny;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0347. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14292
GETTA;Anton;Alexandrovich;;;;;Антон Александрович Гетта;;;29/04/1980;Rostov-on-Don;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0348. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14293
GEYE;Aroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Aroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Aroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Aroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Haroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Haroun;;;;;;;;;30/01/1968;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Haroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;Ndélé;Bamingui-Bangoran;;;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GEYE;Haroun;;;;;;;;;30/01/1969;;;;O00065772;Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019;;;Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;Bangui;;Central African Republic;(UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Central African Republic;24/12/2015;17/12/2015;01/02/2021;13308
GHAANI;Esmail;;;;;;;;;08/08/1957;;;Iran;;;;;Head, IRGC-Quds Force;;;;;;;;Iran;(UK Sanctions List Ref):IRN0174. (UK Statement of Reasons):Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   (Gender):Male;Individual;Primary name variation;;Iran;14/12/2023;14/12/2023;14/12/2023;16329
GHABACHE;Hassan;;;;;;;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0368. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;06/11/2020;31/12/2020;25/04/2025;13998
GHADER;El Hadj;Ould;Abdel;;;;;;;00/00/1981;;Saudi Arabia;Mauritania;;;;;;;;;;;;;Mauritania;(UK Sanctions List Ref):AQD0093. (UN Ref):QDi.298. Senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;28/09/2011;15/09/2011;11/01/2024;12148
GHAEM CONSTRUCTION ORGANIZATION;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHAEM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHAEM/KHATAM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHAFARI;Sanaullah;;;;;Doctor;ثناء اللہ غفاری;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Sanaullah;;;;;Doctor;ثناء اللہ غفاری;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Sanaullah;;;;;Doctor;ثناء اللہ غفاری;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Sanaullah;;;;;Doctor;ثناء اللہ غفاری;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shahab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shahab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shihab;;;;;;;;;28/10/1994;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;Kunduz;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAFARI;Shihab;;;;;;;;;24/05/1990;Mir Bacha Kot District, Kabul Province;Afghanistan;Afghanistan;O1503093;Afghanistan number, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021);;;ISIL-K Leader;;;;;;;;Afghanistan;(UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;Individual;Primary name variation;;ISIL (Da'esh) and Al-Qaida;22/12/2021;21/12/2021;29/04/2024;14169
GHAILANI;Abubakary;Khalfan;Ahmed;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Abubakary;Khalfan;Ahmed;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Abubakary;Khalfan;Ahmed;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Abubakary;Khalfan;Ahmed;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Ahmed;;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Ahmed;;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Ahmed;;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;Ahmed;;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;AHMED;KHALFAN;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;AHMED;KHALFAN;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;AHMED;KHALFAN;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAILANI;AHMED;KHALFAN;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHAIR;Alim;;;;;Doctor;;;;00/00/1970;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
GHAIR;Alim;;;;;Doctor;;;;00/00/1971;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
GHAIR;Alim;;;;;Doctor;;;;00/00/1972;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
GHAIR;Alim;;;;;Doctor;;;;00/00/1973;Neka District, Paktika Province;Afghanistan;Afghanistan;;;;;;;;;;;;;Pakistan;(UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;AKA;Good quality;Afghanistan;30/07/2010;20/07/2010;01/02/2021;11206
GHALANDARI;Seyed;Hamzeh;;;;;;;;16/07/1984;;;Iran;D10009455;;;;;;;;;;;;;(UK Sanctions List Ref):IRN0221. (UK Statement of Reasons):Seyed Hamzeh GHALANDARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHALANDARI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;10/09/2024;10/09/2024;10/09/2024;16561
GHALAWANJI;Omar;Ibrahim;;;;;;;;00/00/1954;Tartous;Syria;;;;;;Former Minister of Local Administration. Former Vice Prime Minister for Service Affairs;;;;;;;;;(UK Sanctions List Ref):SYR0195. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;26/03/2012;31/12/2020;25/04/2025;12637
GHALIB;NAYIF;SHINDAKH;THAMIR;;;;نايف شنداخ ثامر غالب;;;;;;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0106. (UN Ref):IQi.045.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7604
GHANEM;Ali;;;;;;;;;00/00/1963;Damascus;Syria;;;;;;Former Minister of Petroleum and Mineral Resources;;;;;;;;;(UK Sanctions List Ref):SYR0013. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;14/11/2016;31/12/2020;25/04/2025;13399
GHANEM;Ghassan;Ahmed;;;;;;;;;;;;;;;;Commander of 155th Missile Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0053. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name variation;;Syria;22/10/2014;31/12/2020;25/04/2025;13161
GHANI SAZI URANIUM COMPANY;;;;;;;;;;;;;;;;;;;;Qarqavol Close;20th Street;;;Tehran;;;(UK Sanctions List Ref):INU0066. (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS;Entity;Primary name;;Iran (Nuclear);02/12/2011;31/12/2020;04/03/2022;12254
GHANNAN;Ghassan;Ahmed;;;;;;;;;;;;;;;;Commander of 155th Missile Brigade;;;;;;;;;(UK Sanctions List Ref):SYR0053. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male;Individual;Primary name;;Syria;22/10/2014;31/12/2020;25/04/2025;13161
GHARAGAHE SAZANDEGI GHAEM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHARARGAH GHAEM FAATER INSTITUTE;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):INU0230. (UK Statement of Reasons):There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16116
GHARARGAH GHAEM;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHARARGAH KARBALA;;;;;;;;;;;;;;;;;;;No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;(UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16118
GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA;;;;;;;;;;;;;;;;;;;No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;(UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16118
GHARARGAH SAZANDEGI;;;;;;;;;;;;;;;;;;;No. 25;VPrimary Name Variationsr St.,;Azadi Sq.;;;Tehran;;Iran;(UK Sanctions List Ref):INU0231. (UK Statement of Reasons):There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16117
GHARIB;Omar;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;25/06/1964;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;05/12/1969;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;No. 12 Rue Lyonnais;Ain Turk;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;Omar;;;;;;;;;12/05/1965;Oran;Algeria;Algeria;;;;;;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;(UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;15/08/2014;15/08/2014;15/01/2024;13089
GHARIB;FADIL;MAHMUD;;;;;فاضل محمود غريب;;;00/00/1944;Dujail;Iraq;Iraq;;;;;;;;;;;;;;(UK Sanctions List Ref):IRQ0108. (UN Ref):IQi.047.;Individual;Primary name;;Iraq;02/07/2003;27/06/2003;31/12/2020;7605
GHASEMI;Rostam;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
GHASEMI;Rostam;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
GHASSEMI;Rostam;;;;;;;;;05/05/1964;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
GHASSEMI;Rostam;;;;;;;;;00/00/1961;Sargh;Iran;;;;;;(1) Former Minister of Oil (2) Former Commander of Khatam al Anbiya Construction;;;;;;;;;(UK Sanctions List Ref):INU0036. (UK Statement of Reasons):Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence.  (Gender):Male;Individual;Primary name variation;;Iran (Nuclear);27/07/2010;31/12/2020;04/03/2022;11236
GHAWIL;Khalifa;Mohamed;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;AKA;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
GHAYASUDIN;Sayyed;;;;;;;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
GHAZAL;Mohammad;Walid;;;;;;;;00/00/1951;Aleppo;Syria;Syria;;;;;Former Minister for Housing and Urban Development;;;;;;;;;(UK Sanctions List Ref):SYR0169. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name;;Syria;21/10/2014;31/12/2020;25/04/2025;13154
GHAZANFARABADI;Mousa;;;;;;موسی غضنفرآبادی;;Persian;00/00/1966;Gonbaki, Kerman;Iran;Iran;;;;;(1) Former Head of Tehran Revolutionary Court (2) Representative of Bam at the 11th Majlis (3) Head of the Judicial and Legal Commission;Majles Shoraye Eslami;Legal Affairs Committee;1 Baharestan Square;;;Tehran;1157613411;Iran;(UK Sanctions List Ref):IRN0122. (UK Statement of Reasons):GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. (Gender):Male;Individual;Primary name;;Iran;09/12/2022;09/12/2022;14/12/2023;15686
GHAZI MOHAMMAD;Arefullah;Aref;;;;Maulavi;عارف الله عارف غازی محمد;;;00/00/1958;Lawang (Lawand) village, Gelan District, Ghazni Province;Afghanistan;Afghanistan;;;;;(1) Deputy Minister of Finance under the Taliban regime. (2) Governor of Ghazni Province under the Taliban regime. (3) Governor of Paktia Province under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0029. (UN Ref):TAi.030. Directs Taliban ""front"" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;Primary name;;Afghanistan;02/04/2001;31/01/2001;01/02/2021;7025
GHAZY;Fezzaa;Hishan;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZY;Fezzaa;Hishan;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZY;Fezzaa;Hishan;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZY;Fezzaa;Hishan;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZZY;Abu;;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZZY;Abu;;;;;;;;;00/00/1974;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZZY;Abu;;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Syria;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHAZZY;Abu;;;;;;;;;00/00/1975;;;;;;;;;;;;;;;;Iraq;(UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793;Individual;AKA;Low quality;ISIL (Da'esh) and Al-Qaida;29/03/2010;11/03/2010;31/12/2020;11051
GHEDEIR;AMOR;MOHAMED;;;;;عمر محمد قدير;;;12/12/1965;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
GHEDEIR;AMOR;MOHAMED;;;;;عمر محمد قدير;;;00/00/1958;Deb-Deb, Amenas, Wilaya (province) of Illizi;Algeria;Algeria;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0137. (UN Ref):QDi.250. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259;Individual;Primary name;;ISIL (Da'esh) and Al-Qaida;07/07/2008;03/07/2008;11/02/2022;10691
GHERMAY;Ermies;;;;;;;;;00/00/1980;;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;Tarig sure no. 51;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13671
GHIAS;Sayed;;;;;;;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
GHILANI;Ahmad;Khalafan;;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHILANI;Ahmad;Khalafan;;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHILANI;Ahmad;Khalafan;;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHILANI;Ahmad;Khalafan;;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;;United States;(UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. 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: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;12/10/2001;17/10/2001;31/12/2020;6925
GHIRMAY;Ermias;;;;;;;;;00/00/1980;;Eritrea;Eritrea;;;;;Leader of a transnational trafficking network;Tarig sure no. 51;;;;;Tripoli;;Libya;(UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze);Individual;AKA;Low quality;Libya;08/06/2018;07/06/2018;21/01/2021;13671
GHOBASH;Hassan;;;;;;;;;00/00/1971;Damascus;Syria;Syria;;;;;;;;;;;;;;(UK Sanctions List Ref):SYR0368. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male;Individual;Primary name variation;;Syria;06/11/2020;31/12/2020;25/04/2025;13998
GHODS AVIATION INDUSTRIES;;;;;;;;;;;;;;;;;;;Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
GHODS AVIATION INDUSTRIES;;;;;;;;;;;;;;;;;;;Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0253. (UK Statement of Reasons):Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;20/10/2023;16138
GHOLAMI;Mohammad;;;;;;;;;26/12/1973;Bojnord;Iran;Iran;;;5249398618;;;;;;;;;;;(UK Sanctions List Ref):IRN0204. (UK Statement of Reasons):Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector. (Gender):Male;Individual;Primary name;;Iran;18/04/2024;18/04/2024;18/04/2024;16476
GHORB KARBALA;;;;;;;;;;;;;;;;;;;No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;(UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16118
GHORB KHATAM;;;;;;;;;;;;;;;;;;;No. 221, Phase 4;North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;(UK Sanctions List Ref):INU0240. (UK Statement of Reasons):Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16126
GHORB NOOH;;;;;;;;;;;;;;;;;;;P.O. Box 16765-3476;;;;;Tehran;;Iran;(UK Sanctions List Ref):INU0233. (UK Statement of Reasons):Ghorb Nooh is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Nooh is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    (Parent company):Khatam-al Anbiya Construction Headquarters;Entity;Primary name;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16119
GHORB-E KARBALA;;;;;;;;;;;;;;;;;;;No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;(UK Sanctions List Ref):INU0232. (UK Statement of Reasons):Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.;Entity;Primary name variation;;Iran (Nuclear);18/10/2023;18/10/2023;18/10/2023;16118
GHOUSUDDIN;Sayed;Ghiasuddin;Sayed;;;;;;;00/00/1961;Kohistan District, Faryab Province;Afghanistan;Afghanistan;;;;;(1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime;;;;;;;;;(UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here;Individual;AKA;Good quality;Afghanistan;02/04/2001;31/01/2001;01/02/2021;6943
GHRIWATI;Mohammad;Ziad;;;;Colonel;;;;;;;;;;;;Engineer, SSRC;;;;;;;;;(UK Sanctions List Ref):SYR0150. Mohammad Ziad Ghriwati is not currently designated by US Treasury. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.  (Gender):Male;Individual;Primary name;;Syria;18/07/2017;31/12/2020;25/04/2025;13502
GHUL;Hassan;;;;;;حسن غول;;;00/08/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GHUL;Hassan;;;;;;حسن غول;;;00/09/1977;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GHUL;Hassan;;;;;;حسن غول;;;00/00/1976;(1) Al-Madinah. (2) Sangrar, Sindh Province;(1) Saudi Arabia. (2) Pakistan;(1) Pakistan. (2) Saudi Arabia;;;;;;;;;;;;;;(UK Sanctions List Ref):AQD0267. (UN Ref):QDi.306. Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725;Individual;AKA;Good quality;ISIL (Da'esh) and Al-Qaida;23/03/2012;14/03/2012;12/01/2022;12629
GHULAM NABI;Mohammed;Omar;;;;Mullah;محمد عمر غلام نبی;;;00/00/1966;(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan;;;;;;;;;(UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;03/05/2000;12/04/2000;01/02/2021;7387
GHULAM NABI;Mohammed;Omar;;;;Mullah;محمد عمر غلام نبی;;;00/00/1953;(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan;;;;;;;;;(UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;03/05/2000;12/04/2000;01/02/2021;7387
GHULAM NABI;Mohammed;Omar;;;;Mullah;محمد عمر غلام نبی;;;00/00/1960;(1) Maiwand District, Kandahar Province. (2) Naw Deh village, Deh Rawud District, Uruzgan Province;(1) Afghanistan (2) Afghanistan;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime. Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan;;;;;;;;;(UK Sanctions List Ref):AFG0008. (UN Ref):TAi.004. Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here;Individual;Primary name;;Afghanistan;03/05/2000;12/04/2000;01/02/2021;7387
GHWELL;Khalifa;;;;;;;;;01/01/1956;Misurata;Libya;Libya;(1) A005465 (2) J690P666;(1) Issued 12/04/2015. Expired 11/04/2017. (2) Libya. Issued 12 June 2016. Expires 11 June 2024.;;;;Qasr Ahmed Street;Misurata;;;;;;Libya;(UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. (Gender):Male;Individual;Primary name;;Libya;01/04/2016;31/12/2020;16/06/2022;13347
GI;Kim;Myong;;;;;;;;25/05/1972;;;North Korea;563120630;Date of Expiration: 20.3.2018;;;Tanchon Commercial Bank official;;;;;;;;;(UK Sanctions List Ref):DPR0244. (UN Ref):KPi.025.;Individual;AKA;Good quality;Democratic People's Republic of Korea;05/03/2016;02/03/2016;03/07/2023;13335
GI;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):CTI0030. (UK Statement of Reasons):Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;Entity;AKA;;Counter-Terrorism (International);02/11/2001;31/12/2020;21/01/2021;6988
GIA;;;;;;;;;;;;;;;;;;;;;;;;;;Algeria;(UK Sanctions List Ref):AQD0036. (UN Ref):QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;10/10/2001;06/10/2001;31/12/2020;6963
GIAD AUTOMOTIVE INDUSTRY;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
GIAD CONGLOMERATE;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
GIAD INDUSTRIAL CITY;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
GIAD INDUSTRIAL COMPLEX;;;;;;;;;;;;;;;;;;;SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM;;Sudan;(UK Sanctions List Ref):SUD0009. (UK Statement of Reasons):SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.;Entity;Primary name variation;;Sudan;12/07/2023;12/07/2023;12/07/2023;16007
GIAMMATTEI FALLA;Alejandro;Eduardo;;;;;;;;06/03/1956;;;(1) Guatemala (2) Italy;;;;;;;;;;;;;;(UK Sanctions List Ref):GAC0064. (UK Statement of Reasons):Alejandro Eduardo Giammattei Falla (“Giammattei”) is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 based on the following grounds:    (1) Giammattei is or has been involved in serious corruption by profiting financially from serious corruption. As President of Guatemala, a foreign public official performing an executive function, he received a financial advantage to induce him to perform a public function improperly. He accepted a bribe from a Russian mining company in return for favourable exploration licences and port access.    (2) Giammattei is or has been involved in serious corruption by being responsible for or engaging in serious corruption. During his campaign for the presidency of Guatemala, he bribed a foreign public official to induce the improper performance of a public function. He promised José Luis Benito Ruiz, then Minister of Communications, Infrastructure and Housing, a foreign public official holding an executive function, that he would continue his tenure after the election if Benito received illicit campaign contributions on Giammattei’s behalf. The reappointment was an advantage since it permitted Benito to continue improperly awarding construction contracts.    (3) Giammattei is or has been involved in serious corruption by being responsible for or engaging in serious corruption. As President of Guatemala, he bribed a foreign public official for improperly performing a public function and intended to reward her for doing so. He secured the reappointment of María Consuelo Porras Argueta de Porres as Attorney General and Head of the Public Ministry (Ministerio Público), a foreign public official holding an executive or judicial position, in return for her undermining anti-corruption investigations into himself and other members of the Guatemalan political elite.  (Gender):Male;Individual;Primary name;;Global Anti-Corruption;02/04/2025;02/04/2025;02/04/2025;16838
GIBATDINOV;Ayrat;Minerasikhovich;;;;;Айрат Минерасихович ГИБАТДИНОВ;;;16/01/1986;Ulyanovsk;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0926. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14877
GICM;;;;;;;;;;;;;;;;;;;;;;;;;;Morocco;(UK Sanctions List Ref):AQD0068. (UN Ref):QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7149
GICT;;;;;;;;;;;;;;;;;;;;;;;;;;Tunisia;(UK Sanctions List Ref):AQD0082. (UN Ref):QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433;Entity;AKA;;ISIL (Da'esh) and Al-Qaida;11/10/2002;10/10/2002;31/12/2020;7148
GIGEL;Tatyana;Anatolyevna;;;;;Татьяна Анатольевна ГИГЕЛЬ;;;27/02/1960;Uymen, Choi District, Altai Territory;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0938. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14889
GIL PACHECO;Rosalba;;;;;;;;;18/03/1965;Caracas;Venezuela;Venezuela;;;V6186648;;(1) President of the Civil and Electoral Registry Commission (2) Principal Rector of the National Electoral Council;;;;;;;;Venezuela;(UK Sanctions List Ref):VEN0049. (UK Statement of Reasons):Rosalba Gil Pacheco is an involved person through her role as the Principal Rector of the National Electoral Council, where she is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  (Gender):Female;Individual;Primary name;;Venezuela;10/01/2025;10/01/2025;10/01/2025;16727
GIL RODRIGUEZ;Malaquias;;;;;;Malaquias Gil Rodríguez;;;27/02/1960;Trujillo;Venezuela;Venezuela;;;V5352190;;Judge on the Supreme Tribunal of Justice;;;;;;Carache;;Venezuela;(UK Sanctions List Ref):VEN0047. (UK Statement of Reasons):Malaquias Gil Rodríguez is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  (Gender):Male;Individual;Primary name;;Venezuela;10/01/2025;10/01/2025;10/01/2025;16729
GILMUTDINOV;Dinar;Zagitovich;;;;;Динар Загитович Гильмутдинов;;;10/08/1969;Chebykovo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0349. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14294
GILMUTDINOV;Ildar;Irekovich;;;;;Ильдар Ирекович Гильмутдинов;;;03/09/1962;Klyancheevo;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0350. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14295
GIMBATOV;Andrey;Petrovich;;;;;Андрей Петрович Гимбатов;;;19/07/1979;Volgograd;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0351. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14296
GIRGEL;Sergei;Sergeevich;;;;;Сергей Сергеевич ГИРГЕЛЬ;Cyrillic;Belarusian;16/06/1978;;;Belarus;;;;;Prosecutor of the Department of Public Prosecution of the General Prosecutor's Office;;;;;;;;;(UK Sanctions List Ref):BEL0144. (UK Statement of Reasons):Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GIRGEL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.;Individual;Primary name;;Belarus;08/12/2023;07/12/2023;08/12/2023;16283
GIRKIN;Igor;Vsevolodovich;;;;;Игорь Всеволодович ГИРКИН;;;17/12/1970;Moscow;Russia;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):RUS0097. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. (Gender):Male;Individual;Primary name;;Russia;29/04/2014;31/12/2020;21/03/2023;12964
GISTAVEDORE;;;;;;;;;;16/05/1990;;Russia;Russia;;;;;;;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0043. (UK Statement of Reasons):Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. (Gender):Male;Individual;AKA;;Cyber;23/01/2024;23/01/2024;23/01/2024;16345
GIZAY;Svetlana;Fedorovna;;;;;;;;24/01/1965;Kehychivka;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15222
GIZAY;Svetlana;Fiodorovna;;;;;ГИЗАЙ Светлана Федоровна;Cyrillic;Russian;24/01/1965;Kehychivka;Ukraine;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Female;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15222
GK STRUKTURA;;;;;;;ГК Структура;Cyrillic;Russian;;;;;;;;;;Ulitsa Bolshaya Nikitskaya;d. 12, str. 1;;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;28/10/2024;28/10/2024;28/10/2024;16617
GK STRUKTURA;;;;;;;ГК Структура;Cyrillic;Russian;;;;;;;;;;Pereulok Bolshoi Kislovskiy;d. 1, str. 2;Arbat Municipal Okrug;;;Moscow;125009;Russia;(UK Sanctions List Ref):RUS2293. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 28/10/2024. (UK Statement of Reasons):Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.;Entity;Primary name variation;;Russia;28/10/2024;28/10/2024;28/10/2024;16617
GLADKAYA;Liudmila;;;;;;;;;30/06/1983;;;Belarus;;;;;Journalist, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0116. (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name variation;;Belarus;02/12/2021;02/12/2021;02/12/2021;14159
GLADKAYA;Lyudmila;;;;;;;;;30/06/1983;;;Belarus;;;;;Journalist, Belarus Segodnya (Belarus Today);Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;(UK Sanctions List Ref):BEL0116. (UK Statement of Reasons):Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in “Belarus Segodnya"", the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus. (Gender):Female;Individual;Primary name;;Belarus;02/12/2021;02/12/2021;02/12/2021;14159
GLADKIKH;Boris;Mikhailovich;;;;;Борис Михайлович Гладких;;;16/02/1983;Olovyannaya;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0352. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):male;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14297
GLADKOV;Vyacheslav;Vladimirovich;;;;;Вячеслав Владимирович Гладков;Cyrillic;Russian;15/01/1969;Penza Oblast;Russia;Russia;;;;;Governor of Belgorod;;;;;;;;;(UK Sanctions List Ref):RUS1674. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male;Individual;Primary name;;Russia;30/11/2022;30/11/2022;21/03/2023;15649
GLAZKOVA;Angelica;Egorovna;;;;;Глазкова Анжелика Егоровна;;;28/12/1968;Kostroma;Russia;Russia;;;;;Member of the State Duma of the Russian Federation;1 Okhotny Ryad str;;;;;;103265;Russia;(UK Sanctions List Ref):RUS0353. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Female;Individual;Primary name;;Russia;11/03/2022;11/03/2022;21/03/2023;14298
GLAZYEV;Sergey;Yurievich;;;;;Сергей Юрьевич ГЛАЗЬЕВ;;;01/01/1961;Zaprozhye;Ukrainian SSR (now Ukraine);Ukraine;;;;;Adviser to the President of the Russian Federation;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(UK Sanctions List Ref):RUS0098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. (Gender):Male;Individual;Primary name;;Russia;21/03/2014;31/12/2020;21/03/2023;12936
GLEBOVA;Lyubov;Nikolayevna;;;;;Любовь Николаевна ГЛЕБОВА;;;07/03/1960;Arzamas;Russia;;;;;;Member of the Federation Council of the Russian Federation;26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;(UK Sanctions List Ref):RUS0883. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.;Individual;Primary name;;Russia;15/03/2022;15/03/2022;21/03/2023;14834
GLOBAL RELIEF FOUNDATION;;;;;;;;;;;;;;;;;;;9935 South 76th Avenue;Unit 1;;;Bridgeview;Illinois;60455;United States;(UK Sanctions List Ref):AQD0043. (UN Ref):QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;22/10/2002;22/10/2002;31/12/2020;7141
GLOBAL RELIEF FOUNDATION;;;;;;;;;;;;;;;;;;;PO Box 1406;;;;Bridgeview;Illinois;60455;United States;(UK Sanctions List Ref):AQD0043. (UN Ref):QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. 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-Entities.;Entity;Primary name;;ISIL (Da'esh) and Al-Qaida;22/10/2002;22/10/2002;31/12/2020;7141
GLOBUS;;;;;;;;;;19/04/1992;;;Russia;;;;;;;;;;;;;;(UK Sanctions List Ref):CYB0023. (UK Statement of Reasons):Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.;Individual;AKA;;Cyber;09/02/2023;09/02/2023;09/02/2023;15738
GLOCOM;;;;;;;;;;;;;;;;;;;Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13553
GLOCOM INTERNATIONAL GOLDEN SERVICES;;;;;;;;;;;;;;;;;;;Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;(UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.;Entity;AKA;;Democratic People's Republic of Korea;16/10/2017;31/12/2020;31/12/2020;13553
GLOTOV;Yevgeniy;Eduardovich;;;;;ГЛОТОВ Евгений Эдуардович;Cyrillic;Russian;19/09/1987;;;;;;;;Deputy Director of Newsfront;;;;;;;;;(UK Sanctions List Ref):RUS1499. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yevgeniy GLOTOV (hereafter referred to as GLOTOV) is the deputy director of Newsfront. Newsfront is a news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role and actions GLOTOV is both engaging in, supporting and promoting policies and/or actions which  destabilise Ukraine.   (Gender):Male;Individual;Primary name;;Russia;04/07/2022;04/07/2022;21/03/2023;15439
GNTS RF FGUP TSNIIKHM;;;;;;;;;;;;;;;;;;;16a Nagatinskaya Street;;;;;Moscow;;Russia;(UK Sanctions List Ref):CYB0022. (UK Statement of Reasons):The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. (Type of entity):Government-owned technical research institution;Entity;Primary name variation;;Cyber;24/03/2022;24/03/2022;24/03/2022;15044
GO MAL SAN 4;;;;;;;;;;;;;;;;;;;;;;;;;;;(UK Sanctions List Ref):DPR0105. Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061) (IMO number):8660313 (Current owners):Korea Achim Shipping Co (Flag of ship):North Korea (Type of ship):Oil tanker (Tonnage of ship):2808 (Length of ship):83 (Year built):2005;Ship;AKA;;Democratic People's Republic of Korea;03/04/2018;30/03/2018;31/12/2020;13656
GODANE;;;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
GODANI;;;;;;;;;;10/07/1977;Hargeysa;Somalia;Somalia;;;;;;;;;;;;;;(UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004.;Individual;AKA;Good quality;Somalia;28/04/2010;12/04/2010;31/12/2020;11091
GOETZ;Alain;;;;;;;;;20/04/1965;;;(1) Turkey (2) Belgium;(1) EP985086 (2) 50641895930;;784196536027277;United Arab Emirates;;The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;(UK Sanctions List Ref):DRC0072. (UK Statement of Reasons):Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  (Email address):alain@goetz.be (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;09/12/2024;09/12/2024;09/12/2024;16710
GOETZ;Alain;;;;;;;;;24/04/1965;;;(1) Turkey (2) Belgium;(1) EP985086 (2) 50641895930;;784196536027277;United Arab Emirates;;The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;(UK Sanctions List Ref):DRC0072. (UK Statement of Reasons):Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  (Email address):alain@goetz.be (Gender):Male;Individual;Primary name variation;;Democratic Republic of the Congo;09/12/2024;09/12/2024;09/12/2024;16710
GOETZ;Alain;Francois;Viviane;;;;Alain François Viviane GOETZ;;;20/04/1965;;;(1) Turkey (2) Belgium;(1) EP985086 (2) 50641895930;;784196536027277;United Arab Emirates;;The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;(UK Sanctions List Ref):DRC0072. (UK Statement of Reasons):Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  (Email address):alain@goetz.be (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;09/12/2024;09/12/2024;09/12/2024;16710
GOETZ;Alain;Francois;Viviane;;;;Alain François Viviane GOETZ;;;24/04/1965;;;(1) Turkey (2) Belgium;(1) EP985086 (2) 50641895930;;784196536027277;United Arab Emirates;;The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;(UK Sanctions List Ref):DRC0072. (UK Statement of Reasons):Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  (Email address):alain@goetz.be (Gender):Male;Individual;Primary name;;Democratic Republic of the Congo;09/12/2024;09/12/2024;09/12/2024;16710
GOGIASHVILI;Ekaterina;;;;;;;;;20/11/1988;Krasnoarmeysk (now Pokrovsk), Donetskaya oblast;Ukrainian SSR (now Ukraine);Russia;;;;;(1) Former so called 'Minister of Justice' of the 'Donetsk People's Republic' (2) Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.';Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;(UK Sanctions List Ref):RUS0093. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' (Gender):Female;Individual;Primary name variation;;Russia;16/02/2015;31/12/2020;21/03/2023;13207
GOLDA;Dmitry;Yurievich;;;;;;;;02/08/1984;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name variation;;Russia;13/04/2022;13/04/2022;21/03/2023;15223
GOLDA;Dmitry;Yuryevich;;;;;ГОЛЬДА Дмитрий Юрьевич;Cyrillic;Russian;02/08/1984;;;;;;;;;9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;(UK Sanctions List Ref):RUS1271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. (Gender):Male;Individual;Primary name;;Russia;13/04/2022;13/04/2022;21/03/2023;15223
GOLDEN HAOLI ENTERTAINMENT CO., LTD.;;;;;;;;;;;;;;;;;;;Otres Beach;Preah Sihanouk;;;;Sihanoukville;;Cambodia;(UK Sanctions List Ref):GHR0097. (UK Statement of Reasons):Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.;Entity;Primary name variation;;Global Human Rights;08/12/2023